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Search Results for: crypto cartel

Buckle your seatbelts: NY Attorney General to decide on Tether in 30 days
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20 January, 2021

Buckle your seatbelts: NY Attorney General to decide on Tether in 30 days

The outcome of the case could have a huge impact on digital asset markets, with Tether regarded as the asset...
Kraken announces XRP freeze for US residents
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20 January, 2021

Kraken announces XRP freeze for US residents

The decision follows a filing by the U.S. securities regulator against parent company Ripple Labs Inc. for failing to register...
European Central Bank calls for greater regulation of BTC
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16 January, 2021

European Central Bank calls for greater regulation of BTC

Christine Lagarde said the digital currency was increasingly being used by criminals worldwide to cover their tracks online, and for...
RG Coins exchange owner sentenced to 10 years in $5M laundering case
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16 January, 2021

RG Coins exchange owner sentenced to 10 years in $5M laundering case

Bulgarian national Rossen Iossifov was charged with conspiracy to commit money laundering and offenses under the Racketeer Influenced and Corrupt...
What is Tether backed by?
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15 January, 2021

What is Tether backed by?

A recent announcement from the bank Tether uses (Deltec Bank) has once again called the amount of reserves Tether has...
Craig Wright wins landmark case in English Court of Appeal; defamation claim vs Hodlonaut to proceed in England
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15 January, 2021

Craig Wright wins landmark case in English Court of Appeal; defamation claim vs Hodlonaut to proceed in England

The ruling concerns an appeal by Dr. Wright to overturn an earlier decision in which a High Court judge declined...
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