Search Results for: ripple

US securities regulator beefs up enforcement powers for new probes
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12 February, 2021

US securities regulator beefs up enforcement powers for new probes

The U.S. Securities and Exchange Commission is beefing up the enforcement powers of its investigation teams, signaling a more robust...
Serbian man involved in $70M digital currency scam extradited to US
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12 February, 2021

Serbian man involved in $70M digital currency scam extradited to US

Antonije Stojilkovic is alleged to have been part of a crime ring that created several bogus investment platforms that lured...
Binance drops defamation suit against Forbes over regulation-avoidance claims
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10 February, 2021

Binance drops defamation suit against Forbes over regulation-avoidance claims

The November 2020 complaint sought damages over an article that alleged Binance had intentionally created structures to evade U.S. regulators.
Founder of $90M digital currency hedge fund faces 20 years after guilty plea
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10 February, 2021

Founder of $90M digital currency hedge fund faces 20 years after guilty plea

Australian national Stefan He Qin, founder of Virgil Sigma Fund LP, has pleaded guilty to one count of securities fraud.
Bitfinex supposedly repays $750M loan to Tether—why now?
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9 February, 2021

Bitfinex supposedly repays $750M loan to Tether—why now?

The loan was taken to cover for the loss of $850 million in co-mingled client and corporate funds caused by...
Discord fake BTC exchange scam identified by Kaspersky
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9 February, 2021

Discord fake BTC exchange scam identified by Kaspersky

The scam could be part of an effort to collect data on digital currency users, which would then have resale...
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