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Europe's Economic Crossroads: Recession Fears and S&P Global's
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Op-ed
CryptoCurrency
Op-ed
Strange Days in Crypto as Citizen Journalism Takes Over
There is stark contrast between mainstream and alternative media around coverage of FTX.
Alternative media has been investigative, analytical, critical and playing a vital role.
Thursday, 01/12/2022 | 17:00 GMT
by
Sam White
CryptoCurrency
US’ DOJ Calls for Stronger Crypto Crime Laws, Launches DAC Network
The DAC Network comprises over 150 prosecutors from across the country.
The DOJ launched a digital asset report in response to Biden's executive order.
Friday, 16/09/2022 | 22:38 GMT
by
Solomon Oladipupo
News
US Authorities Sentence Crypto Trader to 42 Months in Prison
Jeremy Spence defrauded more than 170 investors.
The Securities and Commodities fraud unit is handling the case.
Thursday, 12/05/2022 | 06:49 GMT
by
Bilal Jafar
Executives
DOJ Appoints Eun Young Choi as Head of National Cryptocurrency Enforcement Team
Eun Young Choi has been named the first director of the National Crypto Enforcement Team.
The veteran will lead the team in identifying and dismantling the misuse of digital assets.
Friday, 18/02/2022 | 07:34 GMT
by
Nicholas Otieno
CryptoCurrency
Disbarred Attorney Philip Reichenthal Pleads Guilty to $5m Crypto Fraud
He faces charges involving wire fraud that carries twenty years prison sentence
Sunday, 13/02/2022 | 07:02 GMT
by
Nicholas Otieno
FinTech
S&P Global and IHS Markit to Sell Subsidiaries Ahead of Merger
S&P Global Inc and IHS Markit Ltd to offload their business units.
Two financial information firms plan to merge.
Tuesday, 28/12/2021 | 07:41 GMT
by
Nicholas Otieno
News
US Justice Department Announces National Cryptocurrency Enforcement Team
The team will tackle complex investigations related to cryptocurrency crimes.
Thursday, 07/10/2021 | 05:47 GMT
by
Bilal Jafar
ADVERTISEMENT
Brokers
Binary Options Execs Fear Travelling to US
A series of arrests and prosecutions has spooked former executives at trading firms
Monday, 02/09/2019 | 14:30 GMT
by
David Kimberley
Regulation
Binary Options 'Recovery Expert' Pleads Guilty in US Court
Austin Smith, the CEO of Wealth Recovery International, worked for a binary options firm Numaris Communications
Friday, 15/03/2019 | 16:03 GMT
by
David Kimberley
Regulation
US Attorney's Office Fines Illegal Bitcoin Exchange Operator $823k
Jacob Burrell Campos sold hundreds of thousands of dollars in bitcoin to clients across the United States
Tuesday, 30/10/2018 | 11:21 GMT
by
David Kimberley
News
US Justice Department Begins Criminal Investigation of Bitcoin Manipulation
The authority is reportedly working with the Commodity Futures Trading Commission.
Thursday, 24/05/2018 | 11:57 GMT
by
Simon Golstein
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