total crypto market cap

Genesis Faces $21 Million Penalty As SEC Charges Are Settled | Bitcoinist.com

March 20, 20242 months ago CoinCap 0 Comments Bitcoin, btcusd, Cardano, Chainlink, Crypto, Crypto News, Crypto Regulation, Crypto Regulations, Cryptocurrencies, Cryptocurrency, DeFi, Digital Currency, Earn Program, Gemini Crypto Exchange, Genesis, Genesis bankruptcy, Genesis Capital, Genesis Crypto, Genesis Global Capital, Genesis loans, Genesis News, Genesis withdrawals, Lend, Tezos, total crypto market cap, Tron, US crypto regulation, VEChain

Crypto lender Genesis Global, has agreed to a final judgment imposing a $21 million civil penalty and a permanent injunction as part of a settlement with the US Securities and Exchange Commission (SEC).

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US Political Candidates Receive Ultimatum From Crypto Lobby: ‘Side With Us Or Risk Defeat At The Ballot Box’ | Bitcoinist.com

March 16, 20242 months ago CoinCap 0 Comments Bitcoin, Cardano, Chainlink, Crypto, Crypto News, Crypto Regulation, Cryptocurrencies, Cryptocurrency, DeFi, Digital Currency, Lend, Tezos, total crypto market cap, Tron, US crypto, US crypto market, US crypto regulation, VEChain

According to a Bloomberg report, the crypto lobby in the United States has issued a stark warning to political candidates, demanding their support or risk defeat at the ballot box in the November 5, 2024, elections.

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$300 Million Crypto Ponzi Scheme Exposed: SEC Files Charges Against 17 Suspects | Bitcoinist.com

March 16, 20242 months ago CoinCap 0 Comments Bitcoin, Cardano, Chainlink, Crypto, crypto fraud, Crypto News, Crypto Ponzi Scheme, Crypto Ponzi Schemes, Crypto Regulation, Cryptocurrencies, Cryptocurrency, DeFi, Digital Currency, Lend, Tezos, total crypto market cap, Tron, US crypto, US crypto market, US crypto regulation, VEChain

The US Securities and Exchange Commission (SEC) has taken legal action against 17 individuals allegedly involved in a Crypto Ponzi scheme that defrauded more than 40,000 victims and amassed $300 million.

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Digitex Futures Exchange CEO Faces Criminal Charges, Potential 5-Year Sentence | Bitcoinist.com

February 15, 20243 months ago CoinCap 0 Comments Bitcoin, Cardano, Chainlink, Crypto, Crypto News, Crypto Regulation, Crypto Regulations, Cryptocurrencies, Cryptocurrency, DeFi, DGTX, Digital Currency, Digitex, Digitex Futures, Lend, Tezos, total crypto market cap, Tron, US crypto regulation, VEChain

Adam Colin Todd, the CEO of Digitex Futures Exchange (DGTX), is facing federal charges for alleged compliance failures, including violating the Bank Secrecy Act, according to an announcement by the US Department of Justice (DOJ).