Tag: fraud and regulation

US Watchdog Faces Legal Challenge Over Digital Wallet Oversight

YEREVAN (CoinChapter.com) —  Two organizations, TechNet and NetChoice, have filed a lawsuit…

By Tatevik Avetisyan 4 Min Read

Another Crypto Lender Bites The Dust. NEXO Office Raided By Bulgarian Police

Bulgarian police have raided the office of crypto lender NEXO in Sofia.…

By Karen Mkrtchyan 5 Min Read

Celsius Network, the bankrupt crypto lender, accused by Vermont financial regulator of misleading investors

The Vermont Department of Financial Regulation has accused Alex Mashinsky, CEO of…

By Karen Mkrtchyan 4 Min Read