US Regulator Charges South African MTI and Its Operator With $1.7 Billion Fraud Involving Bitcoin – Regulation Bitcoin News

The U.S. Commodity Futures Trading Commission (CFTC) has charged Mirror Trading International (MTI) and its operator with a $1.7 billion fraud involving bitcoin. This action is the regulator’s largest fraud scheme case involving the cryptocurrency. CFTC Takes Action Against...

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Coinbase denies reports of selling customer data to the US government

Crypto exchange platform Coinbase denied reports alleging that the company is selling its customer information to the United States Immigration and Customs Enforcement (ICE), an agency that works under the country’s Department of Homeland Security.  On Thursday, news that...

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Societe Generale Counts on Fintech METACO to Grow Digital Asset Activities

SG-FORCE, a subsidiary of Societe Generale (SG), a French multinational investment bank, has partnered with Switzerland-based fintech company, METACO, to ramp up its institutional digital assets market activities. Take Advantage of the Biggest Financial Event in London. This year...

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Report: A British Virgin Islands Court Order Liquidates Crypto Firm Three Arrows Capital – Bitcoin News

According to a recent report from Sky News citing a source familiar with the matter, “cryptocurrency insiders” have said that the troubled crypto hedge fund Three Arrows Capital (3AC) has been formally liquidated by a British Virgin Islands (BVI)...

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