Search Results for: crypto cartel

In June 2021, Riccardo Spagni was arrested by the U.S. authorities at the request of the South African government. He...

After claiming that they had properly managed risk and that no client funds were impacted, SBF announced that FTX was...

Coinbase is facing liquidity rumors after the struggling cryptocurrency exchange conflated its in-house stablecoin with the U.S. dollar for online...

BlockFi announced the new license this week, coming just a fortnight after the platform paid close to $1 million to...

Some hedge funds are using Genesis Global Trading to short Tether, and they’ve upped the ante since the implosion of...

Early ‘crypto’ backer Roger Ver has been fingered as the individual whose alleged financial shortcomings caused a recent halt in...