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Search Results for: crypto cartel

MoneyGram faces class action over false statements on XRP
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4 March, 2021

MoneyGram faces class action over false statements on XRP

The action centers on claims that MoneyGram did not confirm the status of XRP as a security, which constitutes a...
NY attorney general tells digital currency firms to ‘play by the rules’ or shut down
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3 March, 2021

NY attorney general tells digital currency firms to ‘play by the rules’ or shut down

In an alert aimed at New York investors, Attorney General James described the “extreme risk” of investing in digital currencies,...
US charges Serbian man behind Steven Seagal-promoted Bitcoiin2Gen scam
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27 February, 2021

US charges Serbian man behind Steven Seagal-promoted Bitcoiin2Gen scam

Krstijan Krstic founded Start Options and Bitcoiin2Gen, or B2G, in 2017 and reportedly induced U.S. investors into the scam, authorities...
MoneyGram suspends Ripple relationship over SEC lawsuit
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25 February, 2021

MoneyGram suspends Ripple relationship over SEC lawsuit

MoneyGram said it would no longer be using Ripple’s XRP remittance solution until the payments firm sorts out its legal...
Is Bitcoin censorship resistant?
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24 February, 2021

Is Bitcoin censorship resistant?

Bitcoin is indeed resistant to censorship, but it is also deliberately flexible under stress, and designed as a tool to...
Tether, Bitfinex prohibited from operating in New York, pays $18.5M settlement in NYAG case
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23 February, 2021

Tether, Bitfinex prohibited from operating in New York, pays $18.5M settlement in NYAG case

The NYAG statement is highly critical of Bitfinex and Tether, accusing them of “recklessly and unlawfully [covering up] massive financial...
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