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Search Results for: cartel

Tether printing presses in overdrive as regulators watch closely
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12 January, 2021

Tether printing presses in overdrive as regulators watch closely

With a large portion of the "money" flowing into digital asset markets recently coming from USDT, any regulatory action against...
Digital currency derivatives ban now in effect in UK
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12 January, 2021

Digital currency derivatives ban now in effect in UK

The ban on sale of digital currency derivatives that was first proposed by the U.K. Financial Conduct Authority is now...
Massive anti-money laundering reform suggests busy year for US regulators
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7 January, 2021

Massive anti-money laundering reform suggests busy year for US regulators

The United States has passed huge reforms to its anti-money laundering regime, bringing digital asset exchanges and others dealing in...
India police arrest man allegedly behind $340,000 digital currency scam
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7 January, 2021

India police arrest man allegedly behind $340,000 digital currency scam

Umesh Verma launched Pluto Exchange in November 2017, which allegedly issued Coin Zarus that the company promised would only appreciate...
Bittrex to delist privacy coins Monero, Zcash and Dash
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6 January, 2021

Bittrex to delist privacy coins Monero, Zcash and Dash

Bittrex announced recently that it was delisting the three, giving users until January 15 to conduct any transactions.
Coinbase and Craig Wright are going to court?
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5 January, 2021

Coinbase and Craig Wright are going to court?

In his latest blog post, “About Coinbase,” Dr. Craig Wright alludes to the trouble on the horizon for Coinbase.
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