France investigates Binance over money-laundering, canvassing breaches
PARIS, June 16 (Reuters) – Binance is below preliminary investigation for unlawful canvassing of shoppers and money-laundering, the Paris prosecutor’s…
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US securities regulator shuts down ‘sham’ marijuana providing
NEW YORK, Might 23 (Reuters) – The U.S. Securities and Change Fee (SEC) on Tuesday stated it obtained an order…
Ex-CFO will get 3 years jail for stealing from SPACs to commerce meme shares, cryptocurrencies
NEW YORK, April 27 (Reuters) – A former chief monetary officer of a number of particular function acquisition corporations (SPACs)…
Ex-OpenSea supervisor’s trial kicks off in first NFT insider buying and selling case
NEW YORK, April 24 (Reuters) – U.S. prosecutors will sq. off this week in opposition to a former worker of…
Goldman, Morgan Stanley win dismissal of buyers’ Archegos lawsuits
NEW YORK, March 31 (Reuters) – A U.S. decide on Friday dismissed seven lawsuits by buyers who accused Goldman Sachs…