charges

US Department of Justice Charges Two Europeans for Advising North Korea on Blockchain and Cryptocurrencies

US authorities capture nuclear engineer after receiving cryptocurrencies for the sale of secret plans - DiarioBitcoin

For Angel Di Matteo @shadowargel According to US Department of Justicethe accused European citizens were the ones who invited Virgil Griffith to participate in an event held in the North Korean capital in 2019, for which he was sentenced to five years in prison on charges of alleged conspiracy. *** The US Department of Justice …

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Third BitMEX Co-Founder Pleads Guilty to US Money Laundering Charges

Texas could raise funds through NFT and harness 'abundant' energy to mine Bitcoin

By Hannah Perez Samuel Reed pleaded guilty to the same charges as the exchange’s other two co-founders and agreed to pay a $10 million fine. *** Just under two weeks after two of the cryptocurrency derivatives exchange’s co-founders, BitMEXwill plead guilty to money laundering charges in the United States, the third co-founder implicated has also …

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Senator Warren Charges Carbon Footprint Positive Bitcoin Miner

Senator Warren Charges Carbon Footprint Positive Bitcoin Miner

The US Senator for the Democratic Party, Elizabeth Warren, charged against the Bitcoin (BTC) mining company Greenidge Generation Holdings, for its alleged environmental impact and the amount of energy used by the company, all framed in its already known position of rejection against the cryptocurrency ecosystem. Through a letter addressed to the CEO of the …

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Kraken will pay a fine of USD $ 1.2 million to resolve charges with the US CFTC

Texas could raise funds through NFT and harness 'abundant' energy to mine Bitcoin

By Hannah perez The regulator charged Kraken with violating Commodity Exchange Law by offering crypto products on margin without having the required registration. *** Kraken, one of the main exchanges cryptocurrency exchange, you will have to pay a fine of one million dollars to resolve the charges imposed by the main regulator of the options …

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