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9 results for "Casa de Contratación de Sevilla"

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US prosecutors abandon OpenSea insider trading case

The Justice Department will drop its case against Nathaniel Chastain, a former OpenSea manager who successfully appealed a wire fraud and money laundering conviction....

1dCoinTelegraphcryptocurrencyImpact

Memecoin trading spikes briefly as traders cash in, say analysts

Memecoin trading volume briefly spiked to $5.6 billion on Monday, with analysts suggesting speculative momentum for memecoins may have now cooled....

4dCoinTelegraphcryptocurrency

CertiK links $63M in Tornado Cash deposits to $282M wallet compromise

Blockchain data showed that stolen Bitcoin was bridged to Ethereum, fragmented into multiple wallets and later routed into the crypto mixer....

5dCoinTelegraphcryptocurrencyImpact

DOJ didn't sell Bitcoin forfeited from Samourai case: White House advisor

Selling the Bitcoin would have violated President Donald Trump’s Executive Order 14233, which mandates that any Bitcoin obtained through criminal or civil forfeiture “shall not be sold.”...

Jan 17CoinTelegraphPoliticsImpact

US lawmakers demand action from SEC on Justin Sun enforcement case

Three House Democrats warned that leaving the SEC's case against the Tron founder unresolved could ”undermine investors’ confidence” in the financial regulator....

Jan 15CoinTelegraphPoliticsImpact

Utah Man Gets Three Years for $2.9M Fraud Tied to Crypto Cash Scheme

The sentencing of a Utah man links investor fraud and unlicensed cash-to-crypto activity under the same prosecution....

Jan 16DecryptcrimeImpact

Morning Minute: Fidelity Calls Bitcoin 'Maturing,' Lays Out 2026 Bull and Bear Case

The financial services firm lays out a pretty straightforward bull case for Bitcoin as it matures—will it come to fruition?...

Jan 13DecryptcryptocurrencyImpact

Franklin Templeton retrofits money market funds for tokenized stablecoin market

Franklin Templeton is amending institutional money market funds to support stablecoin reserves and onchain cash use without launching new crypto-native products....

Jan 13CoinTelegraphcryptocurrencyImpact

FTX exec Caroline Ellison is now a free woman

FTX exec Caroline Ellison has been released from prison. Michael M. Santiago/Getty Images Caroline Ellison, the exec involved in the FTX scandal, has been released from federal custody. The former Ala...

1dBusiness InsidercryptocurrencyImpact

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