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Search Results for: cartel

Elizabeth Warren slams ‘crypto’ firms for undermining efforts to rein in terror financing
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21 December, 2023

Elizabeth Warren slams ‘crypto’ firms for undermining efforts to rein in terror financing

Sen. Elizabeth Warren continues to wage war against 'crypto' bad actors, sending letters to controversial entities in the space tied...
SEC rejects Coinbase argument that ‘crypto’ needs new rules
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19 December, 2023

SEC rejects Coinbase argument that ‘crypto’ needs new rules

The SEC's rejection of Coinbase's plea for a new framework borders on its failure to include the "text or the...
Three Arrows Capital’s Su Zhu questioned in Singapore over lost billions
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19 December, 2023

Three Arrows Capital’s Su Zhu questioned in Singapore over lost billions

One outlet reports that the 3AC co-founder is set to be released this month after he was arrested in September...
Binance to SEC: stop using our admissions of guilt to prove we’re guilty
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15 December, 2023

Binance to SEC: stop using our admissions of guilt to prove we’re guilty

In an effort to salvage its integrity, Binance argued that its guilty plea shouldn't be taken as being a noncompliant...
Cantor CEO says he’s got Tether’s T-bills, so where’s the audit?
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14 December, 2023

Cantor CEO says he’s got Tether’s T-bills, so where’s the audit?

Howard Lutnick, the CEO of U.S. trad-fi giant Cantor Fitzgerald, declared himself "a fan" of Tether stablecoin partly because he...
Hex founder Richard Heart runs but can’t hide from SEC summons
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13 December, 2023

Hex founder Richard Heart runs but can’t hide from SEC summons

Three months after being charged with fraud, the U.S. securities regulator successfully served its summons against Heart, which was delayed...
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