Coinbase: Tell us why you want your money or you can’t have it
Coinbase appears to have named Trent Reznor as its new chairman, based on the cryptocurrency exchange’s unswerving dedication to its Downward Spiral.
Latest Crypto Crime Cartel News
Solana liquidations are on the horizon
Solend, the algorithmic, decentralized protocol for lending and borrowing on Solana, has been scrambling to mitigate the risks that are present on its platform.
If you don’t know the source of yield, you’re the yield
Several “crypto hedge funds” have been rumored to be insolvent as they were exposed to digital currency prices via leverage, and somewhat linked to other companies that all have issues simply because the prices fell.
Are you a Krakhead? A Kraken manifesto parody
CoinGeek has obtained a document that purports to be an early draft of the ‘Kraken Culture Explained’ manifesto that the U.S.-based cryptocurrency exchange Kraken released last week. CoinGeek makes no claims regarding the veracity of the following text.
Celsius Network being pursued by regulators in 5 US states over withdrawal freeze
Celsius Network claimed that the freeze was in the interest of its customers, but regulators in Texas, Kentucky, New Jersey, and even the Securities and Exchange Commission are not taking their word.
SEC launches probe into insider trading at major American exchange following UST/LUNA crash
The U.S. securities regulator has sent a letter of inquiry to an unnamed major exchange requiring information on how it protects its users from insider trading on its network.
Iowa Insurance Division orders BlockFi to pay $943k fine over alleged unregistered securities offering
The IID said that the company was found violating the state's Securities Act, alleging BlockFi for offering and selling securities not registered or permitted for sale.
BitMEX co-founder Ben Delo avoids jail time, gets 30 months of probation
Benjamin Delo pleaded guilty to violating the Bank Secrecy Act alongside Hayes and Reed, but despite prosecutors pushing for a bigger sentence, he has avoided prison.
Binance.US faces class-action lawsuit over UST, LUNA promotion and sale
Over 2,000 investors have signed up for the lawsuit, which accuses Binance of employing a market strategy of misleading as many investors as quickly as possible.
Coinbase turfs 18% of its workforce as ‘crypto’ winter freezes Armstrong’s heart
Coinbase has tossed nearly one-fifth of its workforce overboard as the struggling digital currency exchange struggles to stay afloat following inept leadership decisions.
Binance sells dreams in Philippines, delivers nightmares globally
Binance continues to make a big show of seeking regulatory approval while treating its customers as if there are no consequences for its sketchy behavior.
Digital asset lender Celsius ‘pauses’ withdrawals and swaps for indefinite period
The announcement follows reports over the past few days that the Celsius Network had been borrowing millions of dollars worth of USD stablecoins (USDC and USDT) to cover withdrawals.