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Search Results for: crypto cartel

BlockFi seeks to reopen withdrawals, but there’s a catch
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22 December, 2022

BlockFi seeks to reopen withdrawals, but there’s a catch

The defunct digital asset lender will only reopen withdrawals for Wallet Accounts, and just as with Celsius, users with interest-earning...
Caroline Ellison and Gary Wang charged as Sam Bankman-Fried heads back to the US
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22 December, 2022

Caroline Ellison and Gary Wang charged as Sam Bankman-Fried heads back to the US

As per U.S. securities regulator, Caroline Ellison had misappropriated customer funds from FTX to use in Alameda's trading activity, while...
The economic gamble of digital dollarization
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22 December, 2022

The economic gamble of digital dollarization

So-called stablecoin Tether continues to spread its pervasive influence over a digital asset industry that is being increasingly embraced with...
OneCoin co-founder pleads guilty to operating Ponzi scam, faces 40 years in US prison
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22 December, 2022

OneCoin co-founder pleads guilty to operating Ponzi scam, faces 40 years in US prison

Karl Sebastian Greenwood served as OneCoin’s “global master distributor” and was the head of the multi-level marketing scheme, earning GBP20...
Struggling Digital Currency Group closing out 2022 with a whimper
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21 December, 2022

Struggling Digital Currency Group closing out 2022 with a whimper

Recently, users saw a precipitous drop in the value of multiple alt-coins, including many associated with companies in which DCG...
Sam Bankman-Fried changes his mind about extradition, will return to the US
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21 December, 2022

Sam Bankman-Fried changes his mind about extradition, will return to the US

SBF's options for a comfortable life and freedom appear to be dwindling as he faces spending a lifetime in jail...
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