Search Results for: crypto cartel

A day after U.S. President Joe Biden signed the executive order on digital assets, the Department of Labor issued a...

Samuel Reed, along with Arthur Hayes, Benjamin Delo, and Greg Dwyer, are accused of knowingly operating a BTC trading platform...

The CFTC and DOJ charged the four with defrauding investors through Empowercoin, Ecoinplus, and JetCoin, which were described as digital...

The integrity-challenged parent company of dodgy cryptocurrency exchange Bitfinex has been sued by a man who accuses the exchange of...

The FCA expressed concerns about a Binance subsidiary that recently took up a stake in a holding company regulated in...

Bitcoin users have begun to notice connections between some major projects and financial organizations like the World Economic Forum, these...