07-16-2025 
Search Results for: cartel
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30 December, 2020
Illegal ICO Tierion to pay investors $25M plus interest in SEC settlement
Terion will have to pay back over $25 million it raised in its ICO, plus interest and a $250,000 penalty...
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28 December, 2020
Rumors swirl of potential settlement in Bitmain’s civil war
Bitmain co-founders Jihan Wu and Micree Zhan reportedly reached a settlement that ends their messy long-running feud around who will...
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27 December, 2020
Police accuse BitGrail of ‘hacking itself’ to steal $120 million
Italian police have alleged a 34-year-old man from Florence is thought to be behind the theft from the exchange, which...
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26 December, 2020
US man faces 40 years in jail over BTC romance and lottery scams
Austin Nedved operated his business from 2017 to 2019, aiding romance and lottery scammers to defraud unsuspecting victims, federal authorities...
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24 December, 2020
ShipChain settles ICO lawsuit with US securities regulator
The SEC has reportedly accepted an offer of settlement from ShipChain over the firm’s ICO, which raised $27.5 million through...
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24 December, 2020
OneCoin marketing chief in plea talks with US prosecutors
Karl Sebastian Greenwood faces charges of money laundering and securities fraud, in connection with his alleged role in the cryptocurrency...
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11 Jul 2025
Bit Digital shifts from BTC mining to ETH staking
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15 Jul 2025
Big Tech, Big Banks, and Big Gov
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11 Jul 2025
Bit Digital shifts from BTC mining to ETH staking
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27 Jun 2025
Gen Alpha leading the push for digital payments: report
