Tag: Agus Martowardojo
Crypto Litigation Tracker Reveals Surging Legal Cases in the Digital Currency Sphere
Discover the Morrison Cohen Cryptocurrency Litigation Tracker detailing over 300 cases since 2013, including major developments and ongoing cases.
Biden Administration’s Budget: Digital Assets and Deficit Reduction
Explore the Biden administration’s plans to modernize digital asset rules, aiming for $11 billion in revenue and a serious budget deficit reduction.
The Bizarre Tale of Bitcoin: How a Rapper, a Crypto Exchange, and the DoJ Collided
Explore the strange case of a rapper, a crypto exchange, and the DoJ in this wild Bitcoin caper that has captivated the crypto world.
Biden Administration’s Five-Pillar Strategy: Tackling Crypto Corruption Head-On
Explore the Biden administration’s strategy to combat corruption in cryptocurrency, featuring the new National Cryptocurrency Enforcement Team.
The Disappearing Act of BitConnect Founder: The Untold Story of Satish Kumbhani’s Ponzi Scheme
Dive into the mystery of Satish Kumbhani, BitConnect’s founder, and the Ponzi scheme that left millions shattered. Where is he now?
U.S. Authorities Nab Couple in Historic $3.6 Billion Crypto Seizure Linked to Bitfinex Hack
Discover how U.S. authorities arrested a couple in a historic $3.6 billion crypto seizure linked to the Bitfinex hack.
Bitcoin Fraud Bust: Coin Signals’ Jeremy Spence Faces Serious Charges
Jeremy Spence faces serious charges for allegedly defrauding investors of over $5 million in a Bitcoin scheme. Justice is on the case.
BitConnect Founder Charged: The $2.4 Billion Ponzi Scheme Unveiled
Read about the charges against Satish Kumbhani, founder of BitConnect, and how he allegedly misled investors in a $2.4 billion Ponzi scheme.
BitMEX Founders Plead Guilty: A Cautionary Tale for Crypto Entrepreneurs
Explore the guilty pleas of BitMEX founders and the implications for crypto regulation amidst allegations of non-compliance and money laundering.
Congressional Pressure Mounts on SEC Chair Gensler Over Missing Documents
Congress pressures SEC Chair Gensler for documents on Sam Bankman-Fried’s arrest. New deadlines set as tensions rise.
