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Search Results for: crypto cartel

South Korea moves to freeze $61M worth of Do Kwon’s BTC as he denies links
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29 September, 2022

South Korea moves to freeze $61M worth of Do Kwon’s BTC as he denies links

Authorities in South Korea ordered KuCoin and OKX to freeze over 3,300 BTC they claim is owned by the Luna...
SEC settles with Tether’s former auditor for $1.5M over unprofessional accounting
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29 September, 2022

SEC settles with Tether’s former auditor for $1.5M over unprofessional accounting

Friedman LLP practiced improper professional conduct in 2017-18, the same time frame the firm audited Tether, although the U.S. securities...
Alex Mashinsky resigns from Celsius Network
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28 September, 2022

Alex Mashinsky resigns from Celsius Network

Months of speculation ended as Celsius CEO Alex Mashinsky steps down from his post amidst an ongoing probe, which comes...
CoinFLEX creditors vote in restructuring plan giving them 65% ownership
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28 September, 2022

CoinFLEX creditors vote in restructuring plan giving them 65% ownership

The plan, which wipes out Ordinary Series A shareholders, including the founders, was proposed by CEO Mark Lamb, and received...
FTX.US loses president, wins auction for Voyager’s digital assets
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28 September, 2022

FTX.US loses president, wins auction for Voyager’s digital assets

Facing numerous crossroads, FTX.US President Brett Harrison decides to make a company exit, surprising staffers but not FTX chief SBF...
Maya urges Philippines consumers to consider virtual currency in transactions
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28 September, 2022

Maya urges Philippines consumers to consider virtual currency in transactions

The fintech firm highlights the vast benefits Filipino users can reap by using blockchain technology, including promoting financial inclusion, ease...
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