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Search Results for: crypto cartel

Ripple, SEC play keep-away with incriminating documents
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11 August, 2021

Ripple, SEC play keep-away with incriminating documents

Ripple Labs is under fire after the U.S. securities regulator accused the company of undermining a regulatory probe into whether...
Taproot: Centralized changes put every BTC user at risk
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10 August, 2021

Taproot: Centralized changes put every BTC user at risk

What the Taproot update does is make the responsibility for laundered coins to fall more broadly on the shoulders of...
Reginald Fowler court date set for early 2022
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10 August, 2021

Reginald Fowler court date set for early 2022

Reginald Fowler stands accused of providing shadow banking services through his firm Crypto Capital among multiple other charges. The firm...
Mirror Trading International: US enforcement agencies join probe into South Africa scam
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10 August, 2021

Mirror Trading International: US enforcement agencies join probe into South Africa scam

The FBI is reported to be teaming up with liquidators managing the assets of Mirror Trading International, acting on behalf...
Binance halts derivatives trading in Hong Kong following regulatory warnings
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9 August, 2021

Binance halts derivatives trading in Hong Kong following regulatory warnings

Binance has shut down derivatives trading for its users in Hong Kong, just a week after taking similar measures in...
Gemini feels the pinch as UK banks crack down
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9 August, 2021

Gemini feels the pinch as UK banks crack down

Gemini, an exchange run by Tyler and Cameron Winklevoss, felt the pinch as Monzo, one of the U.K.’s leading challenger...
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