Search Results for: crypto cartel

Coinbase lost over $1 billion in the second quarter while warning investors that the digital currency exchange expects this current...

Alexander Vinnik operated BTC-e exchange from 2011 to 2017, transacting over $4 billion worth of BTC, which U.S. prosecutors allege...

Coinbase has been hit with a class action lawsuit that accuses the struggling digital currency exchange of misleading customers on...

The Enforcement Directorate says that some of the transactions between the two are “cloaked in mystery” and could possibly have...

Voyager at first claimed that it had $350 million at the Metropolitan Commercial Bank, even as it called out the...

The collective proceedings order accuses the exchanges of colluding to delist BSV without good reason, reducing, preventing, and distorting competition...