Crypto Frontline

Tag "securities law"

The U.S. DOJ Uncovers a $722 Million Crypto Ponzi Scheme

    The U.S. DOJ Uncovers a $722 Million Crypto Ponzi Scheme
4.8 out of 5

On December 10th, the U.S. Department of Justice announced that BitClub Network was actually a $722 million-worth crypto scheme and just recently, authorities in New Jersey had arrested three men

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Goldman Sachs CEO Denies Crypto Interests

    Goldman Sachs CEO Denies Crypto Interests
4.8 out of 5

  On April 10th, the United States’ House of Representatives Financial Services Committee held a hearing called “Holding Megabanks Accountable: A Review of Global Systemically Important Banks 10 years after

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Canadian Regulator Investigates QuadrigaCX

    Canadian Regulator Investigates QuadrigaCX
4.8 out of 5

  The largest Canadian cryptocurrency exchange QuadrigaCX continues to be one of the hottest subjects this month, following the sudden death of the company’s CEO Gerald Cotton, which was the

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