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Search Results for: cartel

SEC charges ‘BTCTre’ Trevon James and others who promoted BitConnect
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31 May, 2021

SEC charges ‘BTCTre’ Trevon James and others who promoted BitConnect

The U.S. Securities and Exchange Commission said it will commence action against a group of well-known online "influencers" associated with...
Telegram faces new lawsuit over failed TON project
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28 May, 2021

Telegram faces new lawsuit over failed TON project

Da Vinci Capital filed the lawsuit against instant messaging company Telegram, claiming to have lost over $70 million in the...
Canada regulator: Poloniex is non-compliant
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27 May, 2021

Canada regulator: Poloniex is non-compliant

Seychelles-based Poloniex is accused of trading securities without registering with the Canadian Securities Administrators as required by the Ontario Securities...
OneCoin update: Ruja Ignatova and associate default on $4B fraud suit
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21 May, 2021

OneCoin update: Ruja Ignatova and associate default on $4B fraud suit

OneCoin’s fugitive founder Ruja Ignatova and financier Gilbert Armenta were found by a judge to be in default of the...
Tether reaches new lows in quest to avoid being audited
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19 May, 2021

Tether reaches new lows in quest to avoid being audited

Never forget that Tether used to tell you that it was 100% backed by U.S. currency, and it was only...
BTC Taproot plan stumbles as miners fail to show support—who holds the power?
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18 May, 2021

BTC Taproot plan stumbles as miners fail to show support—who holds the power?

With just two weeks to go in a signaling period where miners show support for the change in the blocks...
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