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CATEGORY: crypto deal

SEC sues Cumberland DRW for unregistered crypto dealer activities
Author: Cointelegraph by Derek Andersen
United States
Source: Cointelegraph.com News
Oct 11, 2024 12:00

SEC sues Cumberland DRW for unregistered crypto dealer activities

Cumberland allegedly had $2 billion worth of unregistered crypto dealing since 2018.

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Report: Zimbabwean Crypto Trader Uses Recovery Phrase to Steal Digital Assets Worth $457K From Client
Author: Crypto Breaking News
United Kingdom
Source: Crypto Breaking News
Jun 09, 2023 02:10

Report: Zimbabwean Crypto Trader Uses Recovery Phrase to Steal Digital Assets Worth $457K From Client

A Zimbabwean crypto trader has appeared in court to face theft and money laundering charges after prosecutors accused him of stealing digital assets worth more than $457,000 from his client. The crypto trader is accused of siphoning the digital assets using seed phrases and passwords he obtained when he helped set up the client’s crypto [...]

The post Report: Zimbabwean Crypto Trader Uses Recovery Phrase to Steal Digital Assets Worth $457K From Client appeared first on Crypto Breaking News.

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