Browsing: Individuals

Regulation

US Treasury Department Takes Action Against Five Individuals Allegedly Using USDT to Avoid Sanctions on Russian Elites

2024-12-07

The U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) is taking action against five individuals linked to a money…

Scam

Alleged $300,000,000 Crypto Ponzi Scheme In Texas Targeted By SEC As 17 Individuals Indicted

2024-03-18

US authorities have charged seventeen people for their alleged involvement in a multi-million dollar crypto Ponzi scheme. In a new…

Analysis

Approximately 182 Individuals Globally Now Own Crypto Worth at Least $100,000,000, According to a New Study

2023-09-09

New data reveals that over 180 individuals around the world now own at least $100 million worth of crypto assets.…