1 / 2 Relevant items tagged with #Georgia

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5 US States Settle With GSB Group Over Unregistered Crypto Sales

[Sep 14 8:30 AM] Five U.S. states have reached a settlement with GSB Group over unregistered securities sales tied to digital assets. Residents of the states will receive refunds for all fiat and cryptocurrency deposits. GSB chairman Josip Heit agreed to cease…

Russian Cybercriminal Extradited to US in Crypto Crime Case

[Aug 26 2:30 AM] A Russian cybercriminal, Deniss Zolotarjovs, has been charged in the U.S. with crimes related to his involvement in a cybercrime organization known for extorting victims and laundering cryptocurrency. The 33-year-old Moscow resident was indicted in…

Police Warn of Bitcoin Scammers Posing as Bank Representatives

[Aug 14 9:30 AM] The Carroll County Sheriff’s Office in the U.S. state of Georgia has issued a warning about a cryptocurrency scam. Scammers are posing as representatives of financial institutions, informing individuals that their accounts have been compromised…

Binance Opens Regional Blockchain Hub in Georgia

[Mar 30, 2023 1:00 AM] Crypto exchange Binance has announced the opening of a blockchain hub in Georgia which will promote cryptocurrency adoption in the region. The move comes on the backdrop of a number of partnerships, initiatives, and events the company is involved…