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Search Results for: crypto cartel

Canadian watchdogs join US SEC in Celsius probe: report
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12 August, 2022

Canadian watchdogs join US SEC in Celsius probe: report

The Quebec and Ontario securities watchdogs have joined the probe, with the former especially concerned about the fate of a...
CoinFLEX files for restructuring after Roger Ver allegedly fails to pay margin call
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12 August, 2022

CoinFLEX files for restructuring after Roger Ver allegedly fails to pay margin call

In a blogpost, CoinFLEX detailed how it has filed for restructuring in Seychelles, which will enable it to issue rvUSD...
Former BitMEX exec Greg Dwyer pleads guilty to BSA violation
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12 August, 2022

Former BitMEX exec Greg Dwyer pleads guilty to BSA violation

Greg Dwyer pleaded innocent at first and vowed to fight the charges, but having seen that the three BitMEX founders...
Coinbase shareholder sues company over ‘gross mismanagement’
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10 August, 2022

Coinbase shareholder sues company over ‘gross mismanagement’

In a suit filed in Delaware on August 4, Donald Kocher accused former and current Coinbase officers of "breaches of...
Solana’s DeFi ecosystem was totally fake—This is why identity matters
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10 August, 2022

Solana’s DeFi ecosystem was totally fake—This is why identity matters

Coindesk recently published a report on how two brothers used multiple pseudonymous accounts to fake a DeFi ecosystem on Solana—showing...
US Treasury sanctions Tornado Cash mixer
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10 August, 2022

US Treasury sanctions Tornado Cash mixer

Tornado Cash is a digital currency mixer that obfuscates transaction history by combining ETH deposits from many users into one...
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