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Regulatory Actions

DOJ releases Cryptocurrency Enforcement Framework
America

DOJ releases Cryptocurrency Enforcement Framework

Jackie Allen -
0
BitMEX mobile
Business

BitMEX former CTO Samuel Reed released from U.S. custody on $5 million bond

Marivic Cabural Summers -
0
uBiome founders face fraud charges
Business

Surf Financial CEO David Nava pleaded guilty to multi-million dollar securities and tax fraud

Marivic Cabural Summers -
0
Citibank ordered to pay $400M penalty over its “unsafe or unsound banking practices”
Business

Citibank ordered to pay $400M penalty over its “unsafe or unsound banking practices”

Marivic Cabural Summers -
0
John McAfee
Financial Investigations

John McAfee accused of tax evasion and fraudulently promoting ICOs

Marivic Cabural Summers -
0
arrested
Investigates

Two Leaders of Notorious Videogame Piracy Group “Team Xecuter” Arrested

Marivic Cabural Summers -
0
DOJ charges 345 people involve in more than $6 billion healthcare fraud
America

DOJ charges 345 people involve in more than $6 billion healthcare fraud

Jackie Allen -
0
debt collectors
Financial Investigations

FTC Operation Corrupt Collector shuts down two abusive South Carolina debt collection firms

Colby McCoy -
0
IIG Managing Partner pleads guilty to Ponzi-like scheme
Business

CFTC Charges PaxForex for Offering Illegal Leverage Transactions in Bitcoin, Ether, Litecoin

Marivic Cabural Summers -
0
BitMEX owners sued for operating the cryptocurrency trading platform illegally
Financial Investigations

BitMEX owners sued for operating the cryptocurrency trading platform illegally

Marivic Cabural Summers -
0
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