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Search Results for: crypto cartel

US trader faces 30 years in jail over $5M digital currency fraud
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29 January, 2021

US trader faces 30 years in jail over $5M digital currency fraud

Jeremy Spence, also known as Coin Signals, he created and managed a number of cryptocurrency investment pools from November 2017...
Traders urge California judge to keep BitMEX $440M fraud lawsuit alive
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29 January, 2021

Traders urge California judge to keep BitMEX $440M fraud lawsuit alive

Plaintiffs in a lawsuit against top leaders at embattled digital currency exchange BitMEX want the presiding judge to keep the...
Wladimir van der Laan steps back from BTC Core role, asks for more decentralization
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23 January, 2021

Wladimir van der Laan steps back from BTC Core role, asks for more decentralization

Core protocol developer Wladimir van der Laan has been the public leader of the small centralized dev team that secretly...
Investors cry foul over ‘trickery’ in Status Research case
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23 January, 2021

Investors cry foul over ‘trickery’ in Status Research case

The Swiss blockchain technology company is being sued under U.S. securities laws, with investors arguing that the U.S. rules should...
Liquidators request greater powers in probing South Africa’s BTC Club
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23 January, 2021

Liquidators request greater powers in probing South Africa’s BTC Club

Mirror Trading International was forced into liquidation in December 2020, amid claims it was operating illegally and fraudulently.
Delaware Chancery Court approves temporary restraining order vs Ripple
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23 January, 2021

Delaware Chancery Court approves temporary restraining order vs Ripple

The court approved the bid from investor Tetragon to prevent Ripple from buying any more XRP, or redeeming other investor...
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