Cryptocurrency Market

Cryptocurrency Market

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  • Market Cap: $2,393,113,562,158.15
  • 24h Vol: $53,365,551,873.29
  • BTC Dominance: 56.55%

crypto platforms

paxful-co-founder-pleads-guilty-to-aml-conspiracy-—-faces-up-to-5-years-in-us-prison

Paxful Co-Founder Pleads Guilty to AML Conspiracy — Faces up to 5 Years in US Prison

Leave a Comment / AML charges, Artur Schaback, Bitcoin, court cases, Crypto, crypto exchanges, Crypto Hacked, crypto platforms, Cryptocurrency, Ethereum, legal, Paxful, Paxful co-founder / / / , , , , , , , , ,

A Paxful co-founder has pleaded guilty to conspiracy charges for failing to maintain an effective anti-money laundering (AML) program on the peer-to-peer cryptocurrency platform. This led to various criminal activities being conducted on the platform, according to the U.S. Department of Justice (DOJ). He faces up to five years in prison and will step down […]

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yield-app-suspends-operations-ahead-of-liquidation

Yield App Suspends Operations Ahead of Liquidation

Leave a Comment / Bitcoin, Crypto, Crypto Hacked, crypto platforms, Cryptocurrency, Ethereum, ftx, Liquidation, News Bytes, News Bytes - 2, YIELD App / / / , , , , , , ,

Yield App, a platform for earning interest, buying, and swapping cryptocurrencies, announced on social media platform X Friday the suspension of all activities in preparation for liquidation proceedings. The Seychelles-based company halted operations due to significant portfolio losses from third-party hedge fund managers on the failed cryptocurrency exchange FTX, which are currently under litigation. To

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new-york-attorney-general-files-lawsuit-against-kucoin-and-declares-ethereum-a-security

New York Attorney General Files Lawsuit Against Kucoin and Declares Ethereum a Security

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On March 9, 2023, New York attorney general Letitia James announced that her office had once again cracked down on crypto platforms by filing a lawsuit against the Seychelles-based crypto exchange Kucoin. Members of the Office of the Attorney General (OAG) were able to purchase crypto assets, despite the exchange not being registered in the

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