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Search Results for: ftx

Biden issues damning economic report for the digital asset industry
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24 March, 2023

Biden issues damning economic report for the digital asset industry

The economic report paints an ugly picture of the digital asset sector, and while it leaned mainly on the negative...
Jack Dorsey’s Block ‘facilitates fraud, misleads investors’—Hindenburg report
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24 March, 2023

Jack Dorsey’s Block ‘facilitates fraud, misleads investors’—Hindenburg report

On March 23, Hindenburg Research issued a lengthy report on how "inflated user metrics and 'frictionless' fraud facilitation enabled [Block]...
Belgian FSMA to get wider powers to police digital currency industry
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24 March, 2023

Belgian FSMA to get wider powers to police digital currency industry

Under the incoming regulation, the Belgian FSMA will impose tighter restrictions on digital currency advertisements in the country.
OneCoin ex-compliance chief faces 40 years over money laundering, wire fraud charges
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23 March, 2023

OneCoin ex-compliance chief faces 40 years over money laundering, wire fraud charges

Irina Dilkinska allegedly laid the foundation for Ruja Ignatova and her cronies to launder billions, including setting up shell companies...
Centi expands BSV’s horizons with launch of new Swiss franc stablecoin
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23 March, 2023

Centi expands BSV’s horizons with launch of new Swiss franc stablecoin

Centi’s Founder and General Manager Bernhard Müller called Centi Franc stablecoin “the missing piece of the puzzle” that will spur...
Coinbase Wells Notice: SEC prepping enforcement action for securities violations
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23 March, 2023

Coinbase Wells Notice: SEC prepping enforcement action for securities violations

U.S. SEC believes it has identified securities violations relating to "aspects of the Company's spot market, staking service Coinbase Earn,...
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