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Search Results for: crypto cartel

BlockFi gets 1 month reprieve from New Jersey regulators
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30 July, 2021

BlockFi gets 1 month reprieve from New Jersey regulators

Co-founder and CEO Zac Prince confirmed that the NJ watchdog has given the firm one more month before it has...
Binance promises ‘pivot’ as its forced march towards compliance continues
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29 July, 2021

Binance promises ‘pivot’ as its forced march towards compliance continues

Binance continues its forced march toward regulatory compliance, although new withdrawal restrictions are sparking fears that the troubled cryptocurrency exchange...
The Mastercard Bitcoin conspiracy
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29 July, 2021

The Mastercard Bitcoin conspiracy

Bitcoin was disruptive, so Mastercard muzzled it, using “number go up” as lubrication to shut down the narrative of Bitcoin...
Bitmain nears end of spin-off for Antpool
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29 July, 2021

Bitmain nears end of spin-off for Antpool

The decision to separate Antpool was part of Bitmain's ongoing initiative to focus its operations on R&D and sales of...
Kraken CEO Jesse Powell admits to Bank Fraud on Twitter?
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28 July, 2021

Kraken CEO Jesse Powell admits to Bank Fraud on Twitter?

Jesse Powell, CEO of Kraken exchange, is under fire for admitting he used money laundering tactics to dodge mainstream financial...
Brazilian police seize $33M in digital currency money laundering probe
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28 July, 2021

Brazilian police seize $33M in digital currency money laundering probe

Brazilian civil police seized R172 million ($33.3 million) from two individuals and 17 legal entities, as part of the Operation...
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