Tag: Illegally

  • Failed Campaign Shock: How An Ex-Congress Hopeful Misused FTX Funds Illegally

    Failed Campaign Shock: How An Ex-Congress Hopeful Misused FTX Funds Illegally

    In the rapidly evolving landscape of digital currency and political engagement, recent developments have underscored a growing concern over the intersection of cryptocurrency funding and political campaigns. The United States Department of Justice has recently spotlighted this issue by bringing charges against a former congressional candidate, unveiling the dark side of crypto‘s incursion into politics.…

  • Crypto Adviser Found Guilty for Illegally Promoting BitConnect without License

    Crypto Adviser Found Guilty for Illegally Promoting BitConnect without License

    The Downfall of a crypto Kingpin: A Tale of Unlicensed Advice The digital currency world can often feel like the Wild West, with pioneers and outlaws vying for their piece of digital gold. However, the lawmen of this frontier, like the Australian Securities and Investments Commission (ASIC), ensure that order is maintained. Their latest crackdown…