News list for " mytrade"

The founder of crypto financial services firm MyTrade has pleaded guilty to market manipulation and conspiracy to commit fraud

According to US Division Law Department Official Announcements Crypto Finance Services Companies mytrade

According to the official announcement of the Department of Justice, Liu Zhou, the founder of crypto financial services company "MyTrade", pleaded guilty to market manipulation and conspiracy to commit fraud. U.S. District Judge Angel Kelley plans to sentence him on February 27, 2025. MyTrade provides financial services to cryptocurrency customers through its "MyTrade MM" website and online application, the Justice Department said. These services include laundering customers' cryptocurrencies on...

2024-10-30 22:16:05

加密金融服务公司MyTrade创始人承认市场操纵和欺诈共谋罪

根据美国司法部官方公告加密金融服务公司 mytrade

根据美国司法部官方公告，加密金融服务公司“MyTrade”创始人Liu Zhou承认犯有市场操纵和欺诈共谋罪，美国地方法院法官Angel Kelley计划于 2025 年 2 月 27 日对其宣判。司法部称，MyTrade 通过其“MyTrade MM”网站和在线应用程序为加密货币客户提供金融服务。这些服务包括在多个加密货币交易所对客户加密货币进行洗...

2024-10-30 22:16:05

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News list for " mytrade"

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