US: Cryptocurrency Platform charged with $1 Billion Fraud Cryptocurrency Platform Charged with $1 Billion Fraud | Find Know Do 0 Share this:Click to share on LinkedIn (Opens in new window)Click to share on WhatsApp (Opens in new window)Click to share on Twitter (Opens in new window)Click to share on Facebook (Opens in new window) November 30, 2023 webmaster Crypto Currencies, Litigation, US Cryptocurrencies, Litigation, US Australia: Licensing for the Crypto Industry under Way Cayman: Court unwinds Trustee’s Taxation Mistake