Mike #Kondoudis, a USPTO-licensed trademark #attorney, tweeted Tuesday:

Mike #Kondoudis, a USPTO-licensed trademark #attorney, tweeted Tuesday:

Mike #Kondoudis, a USPTO-licensed trademark #attorney, tweeted Tuesday:

According to a court filing by United States #attorney Damian Williams, one of the new SBF’s #charges includes an alleged $40million bribe to a Chinese government official in a new superseding indictment.

#Regulators are expected to keep an even closer eye on the sector. Another CEX, KuCoin was sued by the New York #Attorney General Letitia James on March 9.

Mike #Kondoudis, a USPTO-licensed trademark #attorney, tweeted Tuesday:

Mike #Kondoudis, a USPTO-licensed trademark #attorney, tweeted Tuesday:

Mike #Kondoudis, a USPTO-licensed trademark #attorney, tweeted Tuesday:

Mike #Kondoudis, a USPTO-licensed trademark #attorney, tweeted Tuesday:

Mike #Kondoudis, a USPTO-licensed trademark #attorney, tweeted Tuesday:

Mike #Kondoudis, a USPTO-licensed trademark #attorney, tweeted Tuesday:

Mike #Kondoudis, a USPTO-licensed trademark #attorney, tweeted Tuesday:

U.S. #Attorney Damian #Williams pointed out the irony in Dilikinska’s job title given the nature of OneCoin, saying:

Mike #Kondoudis, a USPTO-licensed trademark #attorney, tweeted Tuesday:

Mike #Kondoudis, a USPTO-licensed trademark #attorney, tweeted Tuesday:

The U.S. #Attorney’s Office of the Eastern District of Pennsylvania is charging Minh Quốc #Nguyễn with money laundering, operating an unlicensed money-transmitting business and identity theft, it said. Those crimes carry a maximum penalty of 40 years in prison.

The U.S. #Attorney’s Office of the Eastern District of Pennsylvania is charging Minh Quốc #Nguyễn with money laundering, operating an unlicensed money-transmitting business and identity theft, it said. Those crimes carry a maximum penalty of 40 years in prison.

The U.S. #Attorney for the Southern District of New York, had pushed to defer the civil cases due to a major overlap between the #CFTC, SEC and DOJ’s cases

New York #Attorney General Files Lawsuit Against #Kucoin and Declares Ethereum a Security

The #KuCoin #cryptocurrency exchange is being sued by the #New York #Attorney General's office for allegedly breaking state securities and commodities laws.

U.S. #Attorney #Damian #Williams said the operators used funds from #victims to purchase luxurious cars, houses and jewerly.

U.S. #Attorney #Damian #Williams said the operators used funds from #victims to purchase luxurious cars, houses and jewerly.

U.S. #Attorney #Damian #Williams said the operators used funds from #victims to purchase luxurious cars, houses and jewerly.

U.S. #Attorney #Damian #Williams said the operators used funds from #victims to purchase luxurious cars, houses and jewerly.

U.S. #Attorney #Damian #Williams said the operators used funds from #victims to purchase luxurious cars, houses and jewerly.

U.S. #Attorney #Damian #Williams said the operators used funds from #victims to purchase luxurious cars, houses and jewerly.

U.S. #Attorney #Damian #Williams said the operators used funds from #victims to purchase luxurious cars, houses and jewerly.

U.S. #Attorney #Damian #Williams said the operators used funds from #victims to purchase luxurious cars, houses and jewerly.

U.S. #Attorney #Damian #Williams said the operators used funds from #victims to purchase luxurious cars, houses and jewerly.

U.S. #Attorney #Damian #Williams said the operators used funds from #victims to purchase luxurious cars, houses and jewerly.

U.S. #Attorney #Damian #Williams said the operators used funds from #victims to purchase luxurious cars, houses and jewerly.

The U.S. #Attorney for the Southern District of New York, had pushed to defer the civil cases due to a major overlap between the #CFTC, SEC and DOJ’s cases

The U.S. #Attorney for the Southern District of New York, had pushed to defer the civil cases due to a major overlap between the #CFTC, SEC and DOJ’s cases

The U.S. #Attorney for the Southern District of New York, had pushed to defer the civil cases due to a major overlap between the #CFTC, SEC and DOJ’s cases

The U.S. #Attorney for the Southern District of New York, had pushed to defer the civil cases due to a major overlap between the #CFTC, SEC and DOJ’s cases

The U.S. #Attorney for the Southern District of New York, had pushed to defer the civil cases due to a major overlap between the #CFTC, SEC and DOJ’s cases

The U.S. #Attorney for the Southern District of New York, had pushed to defer the civil cases due to a major overlap between the #CFTC, SEC and DOJ’s cases

The U.S. #Attorney for the Southern District of New York, had pushed to defer the civil cases due to a major overlap between the #CFTC, SEC and DOJ’s cases

The U.S. #Attorney for the Southern District of New York, had pushed to defer the civil cases due to a major overlap between the #CFTC, SEC and DOJ’s cases

The U.S. #Attorney for the Southern District of New York, had pushed to defer the civil cases due to a major overlap between the #CFTC, SEC and DOJ’s cases