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Moomoo launches crypto trading platform for US users
The Jersey City-based global investment platform says the expansion will offer 32 coins, advanced tools and seamless integration with traditional investing.
GameStop set to close ‘significant number’ of stores
After shuttering nearly 1,000 locations globally over the past year, the retailer expects to reduce its footprint further in the coming months.
Former corrections officer admits role in ‘crypto pension’ fraud scheme
The 47-year-old pleaded guilty to two schemes – one targeting police, fire personnel, EMTs and other first responders – that resulted in more than $600,000 in losses.
NJ part of $1.5M settlement with crypto company
Investigators allege that investors passively earned interest on assets by loaning them to TradeStation Crypto Inc., which had total control over the revenue-generating activities used to earn returns.
Celsius successfully exits Chapter 11 bankruptcy
The Hoboken-based company's reorganization plan includes the distribution of more than $3 billion of cryptocurrency and fiat to its creditors.
Celsius founder and former CEO arrested, charged with fraud
"[T]he message we sent today is quite simple: if you rip off ordinary investors to line your own pockets, we will hold you accountable," said Damian Williams, the U.S. Attorney for the Southern District of New York.
Coinbase facing state, federal actions over crypto staking program (updated)
New Jersey's Summary Cease and Desist Order calls for a $5 million penalty against the cryptocurrency asset trading platform for the sale of unregistered securities.
Celsius announces winning Chapter 11 bidder
Fahrenheit LLC will provide the capital, management team and technology to establish and operate a new company.
NJ joins multistate effort to stop AI investment scam
The action resulted in the takedown of the website for a cryptocurrency that purportedly uses an artificial intelligence model called Elon Musk AI.
New Jersey woman admits role in $25M securities fraud scheme
Prosecutors say that through CG Blockchain Inc. and BCT Inc., the Bloomfield resident and a co-defendant touted a product called ComplianceGuard, which claimed to provide hedge funds with a blockchain-based auditing tool.
NJ attorney general announces crackdown on ‘pig butchering’ schemes
These three entities were targeted to combat the practice, wherein fraudsters fatten victims up before swindling their funds.
Celsius bankruptcy case sees major developments
A ruling this week will have big ramifications for customers who were locked out of accounts, while a civil lawsuit was also announced against the company's embattled former CEO and co-founder.
