Nikhil Wahi Also Ordered To Pay Almost $900,000

NY Attorney General Alleges Celsius Founder of Defrauded Customers; Coinbase Fined $50M

SEC Says Binance.US Offers Scant Details on Acquisition of Failed Crypto Lender

Celsius Earn Customers Deemed Unsecured Creditors

SEC Chair Doubles Down on Vows to Force Crypto Platforms to Register Tokens as Securities

Senators Say Law is Needed to Curb Money Laundering and Criminal Use of Cryptocurrencies

Warren's War on Privacy

Fraud. Conspiracy. Money Laundering. Quickbooks.

In August, just a few months ago on these very streets in Amsterdam, armed agents from the Fiscal Information and Investigation service (FIOD) suddenly arrested a man by the name of Alexey Pertsev…much to his own surprise. We do not yet know all the details surrounding his arrest, but what we do know is that…

Road to Irrelevance