Not everything is straight forward in U.S. immigration. There are some fallacies. getty There are a variety of grounds of inadmissibility to the United States including criminal activity, health, nati...
Tag: offences
U.S. Treasury and FinCEN Hit Crypto Exchange Bittrex With $53,000,000 in Fines for Two Offences
Crypto exchange Bittrex is settling with the U.S. Treasury and the Financial Crimes Enforcement Network (FinCEN) to the tune of $53 million. According to a press release, the Treasury’s Office of Fore...
Crypto CEO Arrested in New York for Wire Fraud Offences
Eddy Alexandre, the founder and Chief Executive Officer of EminiFx, has been arrested by law enforcement agents as he faces charges bothering on one count each of commodities and wire fraud respective...
NY Sen. Kevin Thomas Proposes To Criminalize Rug Pulls And Other Offences Relating To Crypto Frauds ⋆ ZyCrypto
Advertisement     New York State Senator Kevin Thomas has introduced a new amendment bill that seeks to clear the air around various types of crypto fraud in a bid to ...
Founder of BitConnect indicted for several offences
BitConnect is yet to shed off its bad history despite closing in 2018. The US Department of Justice has indicted one of the founders of the cryptocurrency project for running a Ponzi scheme that invol...