Federal bank regulatory bodies released a joint statement outlining the liquidity risks to banking institutions linked to specific financing sources from entities involved with crypto assets
Letitia James, the attorney general of New York, filed a lawsuit against CoinEx on the grounds that it conducted business without being authorised to do so by the state.
The founders-Vladimir Okhotnikov, Olena Oblamska, Mikhail Sergeev, and Sergey Maslakov, have been accused of aggressively promoting Forsagea as a legitimate and lucrative business opportunity.