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Search Results for: cartel

Mike Novogratz (almost) gets it
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29 June, 2021

Mike Novogratz (almost) gets it

It was only a matter of time before bigwigs in the digital currency space started to wake up to what...
Founders of alleged scam Africrypt deny involvement in $3.8B ‘hack’
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29 June, 2021

Founders of alleged scam Africrypt deny involvement in $3.8B ‘hack’

Africrypt targeted high-net worth individuals and celebrities, promising them ludicrous returns, according to reports in South Africa.
US judge throws out class certification in Mt. Gox fraud case
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29 June, 2021

US judge throws out class certification in Mt. Gox fraud case

The U.S. judge said that ruling otherwise would result in 30,000 individual trials, following the logic of the former CEO...
South African bank bans purchases on Binance over non-compliance claims
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25 June, 2021

South African bank bans purchases on Binance over non-compliance claims

Absa Bank has reportedly barred its clients from purchasing digital currencies on Binance, telling its clients that the exchange was...
ICO LOCIcoins and CEO hit with $7.6M fine over unregistered securities, fraud charges
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23 June, 2021

ICO LOCIcoins and CEO hit with $7.6M fine over unregistered securities, fraud charges

The U.S. Securities and Exchange Commission has settled charges brought against Loci Inc. and its CEO John Wise in connection...
South Africa BTC scam Africrypt makes off with $3.8B, asks victims not to report
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23 June, 2021

South Africa BTC scam Africrypt makes off with $3.8B, asks victims not to report

South African investors are still in shock after a digital currency scam reportedly made off with R54 billion ($3.8 billion)...
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