Ex-Digitex Futures Exchange CEO pleads guilty to violating Bank Secrecy Act

A federal district court judge will determine his sentence in accordance with the U.S. Sentencing Guidelines and other statutory factors.

According to Judge Michael Wiles, any protractions with the deal will harm the interests of Voyager’s former clients, who are waiting for the return of their funds. 1207 Total views 10 Total shares Own this piece of history Collect this article as an NFTThe United States District Court for the Southern District of New York…

Tron’s share of the stablecoin market continues to grow as the network’s adjusted transfer volume in USDT hit $384 billion in July.

Cryptocurrency exchange Huobi’s derivative market now supports altcoin EOS, according to an official press release shared with Cointelegraph on Dec. 28.Huobi is currently the third-ranked cryptocurrency exchange by adjusted volume on CoinMarketCap, with around $505 million in 24 hour volume at press time.Traders will reportedly be able to take both long and short positions on…

United States congressman Brad Sherman, a known crypto skeptic, has pointed the finger at “billionaire crypto bros” for slowing down much-needed cryptocurrency regulation. In a Nov. 13 statement addressing the collapse of crypto exchange FTX, Sherman said the exchange’s implosion has demonstrated the need for regulators to take immediate and aggressive action:“The sudden collapse this week…

Google will allow ads for U.S. based-crypto trusts from January, with the change seemingly coming in the same month that spot Bitcoin ETFs are predicted to be approved. 48 Total views 1 Total shares Tech giant Google has updated its cryptocurrency-related advertising policy to allow ads about crypto trusts from the end of January, the

Amid all the excitement of crypto’s biggest bull run in history, some assets have been outperforming even the current high-performing market. In particular, Synthetix (SNX) has been on an epic tear, leading the growth of the whole niche. The news of a Coinbase listing in December helped account for some of this. However, at the time…

Shark Tank's Kevin O'Leary said that he believes bitcoin (BTC) to be garbage during an interview with finance news outlet CNBC published on May 14.O’Leary founded SoftKey, a company that Owler estimates to have an annual revenue of $29 million. He has also appeared as a host on Shark Tank, an American business reality show…