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Tag: cooperating

Bulgaria Busted Nexos Due To Alleged Terrorist Funding

A global investigation has seized the offices of Nexo, increasing regulatory pressure. NEXO faces crimes, including money laundering and violating Russian sanctions According...

Former FTX Director of Engineering Under Scrutiny by US Law Enforcement, Alleged Proffer Sessions Held With Prosecutors in New York

U.S. law enforcement officials are reportedly scrutinizing Nishad Singh, the former director of engineering at FTX, according to a report citing people familiar...

Former FTX Exec Nishad Singh Seeking Cooperation Deal From Authorities: Report

Nishad Singh, the former head of engineering at the collapsed exchange FTX, met with the US federal prosecutors seeking a cooperation deal, according to...

Prosecutors ramp up pressure on SBF associate Nishad Singh

Singh was integral in the founding of FTX, faces charges Code was written to help Alameda take...

Here’s the Latest in the Sam Bankman-Fried FTX Fraud Case—And How We Got Here

FTX founder Sam Bankman-Fried faces eight criminal charges, ranging from fraud to conspiracy to commit money laundering, in connection with the collapse of his...

Coinbase Stocks Rise 12% Following $100M Settlement With US Regulators

Cryptocurrency exchange Coinbase reached an agreement to pay a $50 million penalty to New York state’s Department of Financial Services to settle accusations...

Crypto && Coffee 129

Crypto && Coffee 129January 4, 2023CipherTrace EngineeringTechnology Recap:BitcoinWhat is Bitcoin? The term "Bitcoin" can either refer to Bitc... More:John Law posted to the Lightning-Dev mailing...

OKX Announces Comprehensive API Key Security Protection Features, Further Enhances User Protection Against External Threats

January 04, 2023 05:33 ET | Source: OKX VICTORIA, Seychelles, Jan. 04, 2023 (GLOBE NEWSWIRE) --  OKX, the world-leading cryptocurrency platform, today announced comprehensive API...

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