Search Results for: crypto cartel

The IID said that the company was found violating the state's Securities Act, alleging BlockFi for offering and selling securities...

Benjamin Delo pleaded guilty to violating the Bank Secrecy Act alongside Hayes and Reed, but despite prosecutors pushing for a...

Over 2,000 investors have signed up for the lawsuit, which accuses Binance of employing a market strategy of misleading as...

BlockFi founders Zac Prince and Flori Marquez said that "market conditions that have had a negative impact on our growth...

Binance continues to make a big show of seeking regulatory approval while treating its customers as if there are no...

The announcement follows reports over the past few days that the Celsius Network had been borrowing millions of dollars worth...