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Search Results for: ripple

OneCoin founder accomplice extradited to US to face fraud case
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4 September, 2022

OneCoin founder accomplice extradited to US to face fraud case

Christopher Hamilton attempted to delay the extradition to the United States, claiming that his crimes happened mostly in Britain—but the...
Will Binance delist AVAX?
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2 September, 2022

Will Binance delist AVAX?

Binance's principles are on the line as it mulls whether or not to delist AVAX in the wake of a...
Thodex CEO facing 40,000+ years in prison arrested in Albania
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2 September, 2022

Thodex CEO facing 40,000+ years in prison arrested in Albania

Faruk Fatih Özer disappeared in 2021 from Turkey, allegedly taking off with over $2 billion worth of digital assets from...
Michael Saylor, MicroStrategy sued for tax fraud by D.C. Attorney General
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1 September, 2022

Michael Saylor, MicroStrategy sued for tax fraud by D.C. Attorney General

District of Columbia Attorney General Karl A. Racine announced that his office was suing the MicroStrategy founder over allegedly having...
FBI podcast sheds light on OneCoin co-founder Ruja Ignatova
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1 September, 2022

FBI podcast sheds light on OneCoin co-founder Ruja Ignatova

'Crypto Queen' Ruja Ignatova and her digital asset empire are the focus of the FBI's latest talk as the agency...
OFAC lays bare the myth of decentralization
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31 August, 2022

OFAC lays bare the myth of decentralization

OFAC said that The Lazarus Group used Tornado Cash to launder and steal digital currencies. The Treasury Department would also...
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