Crypto prime broker FalconX has seen the departure of several senior ... who spoke on condition of anonymity as the matter is private. Two traders also exited the business, the people added. Two of ...
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Two Estonians Plead Guilty in $577M Crypto Fraud CaseThe U.S. Department of Justice (DOJ) announced that two Estonian nationals ... which falsely promised high returns on crypto mining services. Between 2015 and 2019, Potapenko and Turõgin ...
On March. 7, the U.S. Department of Justice revealed in a press release that since Garantex opened for business in 2019, the exchange had processed at least $96 billion worth of crypto ...
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