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  2. Do Kwon pleads not guilty to US fraud charges in $40 billion ...

    www.aol.com/news/former-crypto-executive-kwon...

    Kwon had agreed last June to pay an $80 million civil fine and be banned from crypto transactions as part of a $4.55 billion settlement that he and Terraform reached with the U.S. Securities and ...

  3. The FBI says crypto fraud cost Americans $5.6 billion a year ...

    www.aol.com/finance/fbi-says-crypto-fraud-cost...

    That’s probably crypto fraud. They often start with a greeting or potential confusion about a wrong number. Most people wisely delete or ignore them, but some take the bait.

  4. Americans aged 60 plus lost over $1.6B to crypto scams in ...

    www.aol.com/finance/americans-aged-60-plus-lost...

    Their analysts dedicate hours each week to analyzing financial data and trends to deliver top-tier stock reports. Over four years, Moby's nearly 400 stock recommendations have outperformed the S&P ...

  5. Legality of cryptocurrency by country or territory - Wikipedia

    en.wikipedia.org/wiki/Legality_of_cryptocurrency...

    The legal status of cryptocurrencies varies substantially from one jurisdiction to another, and is still undefined or changing in many of them. [1] Whereas, in the majority of countries the usage of cryptocurrency isn't in itself illegal, its status and usability as a means of payment (or a commodity) varies, with differing regulatory implications.

  6. Cryptocurrency and crime - Wikipedia

    en.wikipedia.org/wiki/Cryptocurrency_and_crime

    Zaif US$60 million in Bitcoin, Bitcoin Cash and Monacoin was stolen in September 2018 [22] Binance In 2019 cryptocurrencies worth US$40 million were stolen. [16] [23] Africrypt founders are suspected of absconding in June 2021 with US$3.6 billion worth of Bitcoin [24] PolyNetwork (DeFi) suffered a loss of US$611 million in a theft in August ...

  7. Virtual currency law in the United States - Wikipedia

    en.wikipedia.org/wiki/Virtual_currency_law_in...

    [21] Although the defendant did not pass the Liberty Dollars currency as a counterfeit, the currency were in close enough "resemblance of coins of the United States or of foreign countries" and consequently fell under the authority of 18 U.S.C.A. § 486.123 The Court has not decided if § 486 includes the power to prohibit VCs, but if a Court ...

  8. Wall Street regulator revokes accounting guidance on crypto ...

    www.aol.com/news/wall-street-regulator-revokes...

    "Today's decision restores banks' ability to serve as a trusted and secure option for clients that choose to custody digital assets," Paige Pidano Paridon, co-head of regulatory affairs at the ...

  9. 18 states sue Biden administration over SEC crypto currency ...

    www.aol.com/18-states-sue-biden-administration...

    (The Center Square) – Eighteen states have sued the U.S. Securities and Exchange Commission and members of the Biden administration for actions they argue the agency has illegally taken against ...