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Search Results for: cartel

Met Police urge for crackdown on digital asset money laundering
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8 June, 2021

Met Police urge for crackdown on digital asset money laundering

London’s Metropolitan Police are lobbying the U.K. government to legislate to make it tougher for criminals to use and transfer...
Ripple seeking documents from 15 exchanges in legal fight vs SEC
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8 June, 2021

Ripple seeking documents from 15 exchanges in legal fight vs SEC

The payments company is seeking to prove that the XRP sales its executives made were beyond the jurisdiction of the...
Mt. Gox trustee invites creditors to vote on rehabilitation plan
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5 June, 2021

Mt. Gox trustee invites creditors to vote on rehabilitation plan

In a “Notice of Release of Online Voting Function,” the court-appointed trustee Nobuaki Kobayashi has invited creditors to consider and...
Token protocols on BSV: RUN
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3 June, 2021

Token protocols on BSV: RUN

In this latest CoinGeek interview with token protocol founders on BSV, Joshua Henslee talks to Brenton Gunning, founder of the...
3 Israeli ICOs that raised $250M were scams: ex-employees lawsuit
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3 June, 2021

3 Israeli ICOs that raised $250M were scams: ex-employees lawsuit

Sirin Labs, Stox and Leadcoin raised over $250 million in their respective token sales, but according to the employees, the...
California man sentenced to 2 years in jail over illegal $25M BTC ATM operation
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3 June, 2021

California man sentenced to 2 years in jail over illegal $25M BTC ATM operation

Kais Mohammad pleaded guilty to the charges of money laundering, operating unlicensed money transmitting business and failing to maintain an...
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