Denver

Did you know Denver is home to one of the fastest-growing crypto communities? Discover insights on key players and investment opportunities shaping the scene.

Bitcoin·Hack·Legal·

7 months ago

Denver-based Clergymen Charged in Massive Cryptocurrency Fraud Exploiting Faith

Legal Troubles for Pastor Eli Regalado Eli Regalado, a pastor operating out of Denver, alongside his wife Kaitlyn, is facing serious legal troubles following an indictment for allegedly masterminding a fraudulent cryptocurrency

Bitcoin·

5 months ago

ShapeShift Reaches $750K Settlement Over Sanctions Breaches Before Closure

Settlement with the U.S. Department of the Treasury ShapeShift, a now-defunct cryptocurrency exchange, has reached a settlement of $750,000 with the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC)

Bitcoin·Bitget·Hack·

5 months ago

Denver Court Finds Pastor and Wife Guilty of Defrauding Investors in $3.39M Cryptocurrency Scheme

Denver District Court Ruling on Fraudulent Cryptocurrency Activities A recent ruling from a Denver District Court has determined that a pastor and his spouse from the area engaged in fraudulent activities that

Interest in XRP Soars on X as Ripple Achieves Regulatory Successes

Increased Interest in XRP Interest in XRP has notably increased on the social media platform X, as highlighted by Vet, a validator for the XRP Ledger, in a recent post. This uptick

3 weeks ago

Legal·Ripple

Denver

Denver-based Clergymen Charged in Massive Cryptocurrency Fraud Exploiting Faith

ShapeShift Reaches $750K Settlement Over Sanctions Breaches Before Closure

Denver Court Finds Pastor and Wife Guilty of Defrauding Investors in $3.39M Cryptocurrency Scheme

Interest in XRP Soars on X as Ripple Achieves Regulatory Successes

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Gemini Cryptocurrency Exchange Exits International Markets, Cuts Workforce by 25%

Denver

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