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Search Results for: cartel

UK TSB Bank calls out ‘lax’ Binance & Kraken, bans purchases
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23 June, 2021

UK TSB Bank calls out ‘lax’ Binance & Kraken, bans purchases

TSB Bank is concerned about the increase in scammers allowed to set up their e-wallets on digital currency platforms, particularly...
World Bank denies support to El Salvador for making BTC legal tender
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22 June, 2021

World Bank denies support to El Salvador for making BTC legal tender

A spokesperson for the World Bank reportedly said there are too many ‘shortcomings’ in BTC for this to be something...
Regulators must crack down on unethical and illegal digital asset promotion
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21 June, 2021

Regulators must crack down on unethical and illegal digital asset promotion

The number of laypeople pouring their money into ‘crypto’ is growing exponentially, lured in by fantasies of overnight wealth and...
US regulator charges 3 new defendants in major ICO fraud case
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21 June, 2021

US regulator charges 3 new defendants in major ICO fraud case

The fraud under investigation was led by convicted fraudster Boaz Manor, alongside his criminal associate Edith Pardo.
‘Binance scam took everything,’ says YouTuber TechLead
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18 June, 2021

‘Binance scam took everything,’ says YouTuber TechLead

TechLead, aka Patrick Shyu, addressed the great digital currency crash of May 19, focusing on the major losses experienced by...
CFO leaves Binance as exchange wades through regulatory hurdles
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14 June, 2021

CFO leaves Binance as exchange wades through regulatory hurdles

Binance has lost its top bean counter just as regulatory headwinds threaten to blow the troubled cryptocurrency exchange off its...
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