Search Results for: ripple

Shanghai police bust $16M digital currency pyramid scheme
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19 March, 2022

Shanghai police bust $16M digital currency pyramid scheme

A digital asset pyramid scheme that allegedly defrauded over RMB 100 million from 60,000 Chinese investors has been busted by...
Coinbase facing massive class action lawsuit over unregulated securities sales
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18 March, 2022

Coinbase facing massive class action lawsuit over unregulated securities sales

The suit is brought on behalf of all Coinbase users and complains that the cryptocurrency exchange has been selling securities...
BTC tries new ‘Sanction Evader’ narrative, fails miserably (again)
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16 March, 2022

BTC tries new ‘Sanction Evader’ narrative, fails miserably (again)

BTC maxis desperate to prove their utility-free token has some functional purpose should tread carefully before promoting it as a...
Aussie Man Bad: New Craig Wright AMA live on MM Labs YouTube channel
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16 March, 2022

Aussie Man Bad: New Craig Wright AMA live on MM Labs YouTube channel

Dr. Craig Wright was recently interviewed by CJ from MM Labs to share his thoughts on Bitcoin, the digital currency...
BitMEX exec Samuel Reed pleads guilty to Bank Secrecy Act violations, faces 5 years in jail
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15 March, 2022

BitMEX exec Samuel Reed pleads guilty to Bank Secrecy Act violations, faces 5 years in jail

Samuel Reed, along with Arthur Hayes, Benjamin Delo, and Greg Dwyer, are accused of knowingly operating a BTC trading platform...
US feds arrest 4 suspects in $44M BTC Ponzi schemes
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14 March, 2022

US feds arrest 4 suspects in $44M BTC Ponzi schemes

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