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Search Results for: ftx

Tether gets sued again, claims latest suit is ‘nonsense’
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14 December, 2021

Tether gets sued again, claims latest suit is ‘nonsense’

A pair of disgruntled users has filed a fraud claim in the Southern District of New York against Tether Holdings...
BitConnect: US court enters judgment vs Future Money’s Glenn Arcaro
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14 December, 2021

BitConnect: US court enters judgment vs Future Money’s Glenn Arcaro

Glenn Arcaro previously pleaded guilty to conspiracy to commit wire fraud for his role in BitConnect and had $56 million...
John Newbery follows Samuel Dobson out the door at BTC Core
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14 December, 2021

John Newbery follows Samuel Dobson out the door at BTC Core

John Newbery's announcement on December 11 follows closely behind that of Core code maintainer Samuel Dobson, and a few months...
US man pleads guilty to operating $4M unregistered digital currency business linked to criminal activities
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13 December, 2021

US man pleads guilty to operating $4M unregistered digital currency business linked to criminal activities

Brannen Mehaffey processed about $4 million in digital currencies without registering with the U.S. authorities, some of which were tied...
Digital currency executives testify in Congress as US lawmakers mull industry oversight
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10 December, 2021

Digital currency executives testify in Congress as US lawmakers mull industry oversight

When the hearing came to an end, it was clear that lawmakers have a positive outlook on the digital asset...
Binance ‘re-engaged’ with FCA to become registered in UK: Changpeng Zhao
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9 December, 2021

Binance ‘re-engaged’ with FCA to become registered in UK: Changpeng Zhao

Months after the Financial Conduct Authority shut down BInance over its illegal operations in the U.K, CEO Changpeng Zhao says...
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