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Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied Jesse Powell, founder and former CEO of crypto exchange Kraken, had his residence searched by the FBI earlier this year. The investigation was prompted by accusations that Powell engaged in cyber-stalking and hacking against Verge Center
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The United States Federal Bureau of Investigations (FBI) reportedly searched the home of Kraken co-founder Jesse Powell in March as part of an investigation into claims he hacked and cyber-stalked a nonprofit arts group.It is claimed that Powell interfered with computer accounts by blocking access to emails and other messages
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The report, citing anonymous sources, comes after the company’s derivatives license was canceled in April, following an investigation into how it classified clients as professional wholesale investors, as they can get fewer regulatory protections than regular retail customers. Source
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Binance Australia is working with local authorities on meeting compliance requirements amid reports alleging that the company’s offices were searched on July 4."We are cooperating with local authorities and Binance is focused on meeting local regulatory standards in order to serve our users in Australia in a fully compliant manner,”
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According to unnamed sources, the home of Ryan Salame, the former co-chief executive of FTX Digital Markets, was searched by the U.S. Federal Bureau of Investigation (FBI) on Thursday. The grounds for the raid remain unknown, and neither Salame nor his legal representative have offered any statement concerning the situation. FBI
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The home of former FTX co-CEO Ryan Salame has reportedly been searched by the Federal Bureau of Investigation (FBI) as further scrutiny falls on the executive for his close advisory role to Sam Bankman-Fried.An April 27 report from The New York Times, citing people with knowledge of the matter, said
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Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied Polygon (MATIC) piqued the interest of United States residents in the past 90 days, emerging as the second most searched proof-of-stake (PoS)-based cryptoasset within the region, dwarfed by only ether (ETH), data shows. Polygon (MATIC) making waves Since
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The price of Dogecoin (DOGE) follows the general trend in the crypto market and only records sideways activity. Due to the holiday season, the trading volume across global markets decreased, leading to stagnation in the nascent sector. As of this writing, Dogecoin trades at $0.074 with a 1% loss in the
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"We are looking into multiple possible contraventions under FEMA and other entities that are connected to it," the official said. "Since we did not receive the desired cooperation we have conducted searches on (residences) of Directors, the CEO and the official premises (of the exchange)." Original Source
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Just recently, Design Bundle, a source of design materials and an online marketplace for designers to develop and sell their work, has released a ranking of the most popular NFTs. On top of its list is Axie Infinity. The NFTs were ordered by the number of times each one had been
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