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Search Results for: ftx

Facebook could face criminal charges in Australia over digital asset scam ads
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4 February, 2022

Facebook could face criminal charges in Australia over digital asset scam ads

Australian mining magnate Dr. Andrew Forrest is accusing the social network giant of being "criminally reckless" and knowingly profiting from...
SEC pursuing Gemini, Celsius over digital currency lending products
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3 February, 2022

SEC pursuing Gemini, Celsius over digital currency lending products

The U.S. securities regulator believes that these companies offer products that should be regulated as securities, months after going after...
Meta joins COPA: If you aren’t with Craig Wright, you’re with Zuckerberg
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3 February, 2022

Meta joins COPA: If you aren’t with Craig Wright, you’re with Zuckerberg

The addition to COPA of one of this century’s most notorious villains in Mark Zuckerberg and Meta deserves consideration. Why...
Florida’s Cryptsy exchange founder indicted over allegedly stealing $1M and destroying evidence
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31 January, 2022

Florida’s Cryptsy exchange founder indicted over allegedly stealing $1M and destroying evidence

Paul Vernom faces a 17-count indictment in connection with his alleged crimes, with 16 of the charges carrying a maximum...
Binance knowingly ignored AML, KYC checks and Changpeng Zhao knows it: report
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28 January, 2022

Binance knowingly ignored AML, KYC checks and Changpeng Zhao knows it: report

A special report by Reuters has unearthed the rot at Binance, including how top execs made fun of anti-money laundering...
IMF to El Salvador: Remove BTC as legal tender
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28 January, 2022

IMF to El Salvador: Remove BTC as legal tender

The IMF says that El Salvador is at a heightened risk with its financial and market integrity, financial stability, and...
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