OneCoin Compliance Chief Sentenced to 4 Years in Prison for Role in $4B Ponzi Scheme
OneCoin logo on the door of their office in Sofia, Bulgaria (Wikimedia)
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OneCoin logo on the door of their office in Sofia, Bulgaria (Wikimedia)
Coinbase’s expansion into Canada has cleared the hurdle of a “restricted dealer” registration, the company said on Thursday, making it the biggest registered crypto exchange in that jurisdiction.
The defendants are said to have committed hundreds of acts of wire fraud, “causing harm to Google and at least approximately 100,000 Google users.”
The local tax watchdog last month filed charges in an Abuja court against Binance and the two executives who were detained in the country.
The license is the first awarded by Singapore to a crypto market maker.
The U.S. Securities and Exchange Commission has opened the window for comments on three ether spot exchange traded fund (ETF) proposals.
The DSS will last five years and could lead to a new regulatory regime for securities settlement.
The project will investigate the integration of tokenized commercial bank deposits with central bank money using smart contracts and programmability, the Bank for International Settlements said.
Coinbase and Custodia both lost early and preliminary court fights. The Coinbase loss was more or less expected – companies rarely win much on a motion for judgment at such an early stage – but still pretty enlightening.
A Southern District of New York courthouse (Tracy Wang/CoinDesk archives)