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PGI Global Founder Hit With Fraud Charges in Alleged $200M Crypto Ponzi Scheme
The U.S. Securities and Exchange Commission (SEC) charged the founder of now-defunct crypto and foreign exchange investment company PGI Global, with violating federal securities...
Unicoin CEO Rejects SEC’s Attempt to Settle Enforcement Probe
Unicoin has rebuffed the U.S. Securities and Exchange Commission’s (SEC) attempt to negotiate a settlement agreement to close an ongoing probe into the Miami-based...
Feds Mistakenly Order Estonian HashFlare Fraudsters to Self-Deport Ahead of Sentencing
Just four months ahead of their criminal sentencing for operating a $577 million cryptocurrency mining Ponzi scheme, the two Estonian founders of HashFlare were...
OKX to Expand to the US, Establish Regional HQ in California
Seychelles-based cryptocurrency exchange OKX is expanding to the U.S., establishing a new regional headquarters in San Jose, California and rolling out access to its...
Semler Scientific Settles DOJ Probe, Says Ready to Buy More Bitcoin
Healthcare technology firm and sizable holder of bitcoin (BTC) Semler Scientific (SMLR) has reached a tentative agreement with the U.S. Department of Justice...
DOJ Axes Crypto Unit as Trump’s Regulatory Pullback Continues
The U.S. Department of Justice (DOJ) axed its crypto unit on Monday, telling staff that the DOJ would be “narrowing” its crypto enforcement activities...