Crypto trader sentenced to $ 3.5 million for $ 5 million fraud

The U.S. Department of Justice (DJ) has sentenced Rhode Island, a 25-year-old cryptocurrency trader and Coin Signalist, to 42 months in prison for defrauding more than $ 170 million. Coin tokens trader sentenced. According to an official press release, criminal Jeremy Spain has demanded money from investors in several crypto investment pools that ran from … Read more

Cryptocurrency and Forex Trading Platform CEO sued over $ 59 million fraud

Demien Williams, attorney for the Southern District of New York, and Michael J., assistant director of the New York Field Office of the Federal Bureau of Investigation. Driscol announced today that he has filed a lawsuit against Manhattan Federal. Eddie Alexander, the leader of the Crypto and Foreign Trade Forum, known for its fraudulent goods … Read more

General Atlantic oversees $ 105 million in crypto trading platform Talos.

Bitcoin, Ethereum, DogeCoin, Ripple, Litecoin representation of the encrypted currency on June 29, 2021 are stored on the PC motherboard. Sign up now for unlimited access to Reuters.com Sign up May 30, 2010 Digital Asset Trading Forum Talos announced Tuesday that a $ 105 million advance fundraiser led by General Atlantic Inc., a US private … Read more

Crypto Trading Platform Launches $ 20 Million NFT Fund as eToro Industry Reaches Inflation Point

Bored NFT Physical Art for Bordeaux in Hong Kong Encryption Paul Yang | Bloomberg | Getty Images Commercial Forum Etoro has unveiled a $ 20 million fund to buy NFTs and encourage entrepreneurs. The company announced the launch of the state-of-the-art art museum at The Bass on Thursday. The Marketing Platform Fund is part of … Read more