01-18-2025 
Bitfinex
-
18 October, 2021
CFTC orders Tether to pay $42.5M, tells it not to break the law again
The U.S. Commodity Futures Trading Commission has slapped Tether with US$42.5 million in penalties, saying it made "untrue" and "misleading"...
-
14 October, 2021
Brock Pierce, risky loans, plastic surgeon and bullying: Inside Tether’s $68B house of cards
Bloomberg BusinessWeek recently published an exposé on the company, detailing how it rose to become so powerful, the people pulling...
-
30 September, 2021
Bitfinex goes offline—yet again
Cryptocurrency exchange Bitfinex went offline on Thursday for over two hours, halting trading on its platform and leaving traders in...
-
10 August, 2021
Reginald Fowler court date set for early 2022
Reginald Fowler stands accused of providing shadow banking services through his firm Crypto Capital among multiple other charges. The firm...
-
21 June, 2021
Regulators must crack down on unethical and illegal digital asset promotion
The number of laypeople pouring their money into ‘crypto’ is growing exponentially, lured in by fantasies of overnight wealth and...
-
31 May, 2021
Exposure to Tether scheme now reaches as far as NBA
Regulators have waited too long to act on so-called stablecoins, to the point where exposure to schemes like that being...
Recent
Trending
Most Views
-
17 Jan 2025
Tether moves HQ; Bitfinex messes with Trump’s BTC plans
-
17 Jan 2025
6 digital asset ATMs installed daily in 2024: report
-
16 Jan 2025
Did ChatGPT just launch its AI agent?
-
16 Jan 2025
Dutch watchdog issues first 4 VASP licenses under MiCA
-
31 Aug 2024
Sony incubator to boost Web3 adoption
-
30 Sep 2024
Is BRICS’ new gold-backed currency imminent?
-
18 Apr 2022
China’s banking regulators issue warning against NFTs
-
10 Oct 2024
I watched ‘Money Electric’ so you don’t have to
-
26 Aug 2024
Is BRICS about to announce a gold-backed currency?
-
22 Oct 2024
It looks like there won’t be a BRICS currency yet
