author
The Enforcement Directorate says that some of the transactions between the two are “cloaked in mystery” and could possibly have violated foreign exchange laws.
Voyager at first claimed that it had $350 million at the Metropolitan Commercial Bank, even as it called out the “wolf in sheep’s clothing” that is Sam Bankman-Fried.
Uruguay central bank is the latest authority to go after Binance, accusing the exchange of offering savings products that can only be offered by licensed financial institutions.
CEO Vlad Tenev took the blame for the layoffs, saying the company projected the high interest in its platform during the pandemic, and meme stock craze would last.
Ishan Wahi is alleged to have shared with his brother and a friend tokens that were to be listed on Coinbase, with the three earning $1.5 million from this.
Kurt Wuckert Jr. looks back at some of the best clips from previous episodes of the CoinGeek Weekly Livestream, including SLictionary's John "Jack" Pitts and blockchain guru Daniel Krawisz in a recorded edition.
About $4.8 million has been swiped from ZB and cashed out on DEXes, hours after the exchange halted withdrawals evens as exit scam allegations spring up.
The OSC listed KuCoin, FX-BTC Trade, and others in its latest warning list of firms targeting Ontario residents even when they are not licensed to operate.
The exchange received the license from the Australian Transaction Reports and Analysis Centre just weeks after securing similar nods in New Zealand and Dubai.
The bank says that the two firms never acquired the licenses to serve Kenyans, even as Flutterwave gets caught in a $52 million money laundering scandal.
The collapsing digital asset lender Vauld applied for a six-month moratorium, but the Singaporean judge ruled that this would impact supervision and monitoring.
PowChess has shot up the charts in user numbers, and as founder Gal Buki tells CoinGeek Backstage, the Queen’s Gambit and COVID-19 lockdowns had a little to do with it.
