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Search Results for: crypto cartel

First Bitcoin mixer to be penalized by FinCEN fined $60 million
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20 October, 2020

First Bitcoin mixer to be penalized by FinCEN fined $60 million

Larry Dean Harmon is accused of willfully failing to properly register Helix and Coin Ninja and willfully failing to implement...
BitMEX hit with new lawsuit
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19 October, 2020

BitMEX hit with new lawsuit

BitMEX has been hit with a new lawsuit that accuses the exchange of racketeering, market manipulation, money laundering, and many...
Binance Jersey shutting down after less than 2 years’ operation
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19 October, 2020

Binance Jersey shutting down after less than 2 years’ operation

The cryptocurrency exchange was launched to tap into the European market, but things haven’t panned out, with the Jersey-based subsidiary...
OKEx: Funds sent to Binance were not ours
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19 October, 2020

OKEx: Funds sent to Binance were not ours

Digital asset deposits and withdrawals on digital currency exchange OKEx were suspended on October 16 and have (at press time)...
Is Taproot new BTC malware?
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19 October, 2020

Is Taproot new BTC malware?

For years, advocates for Taproot and Schnorr have cited increased efficiency and added “privacy” because Schnorr aggregates signatures together at...
Lance Morginn: Blockchain Intelligence Group gives ‘clarity to this pseudo anonymous environment’
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19 October, 2020

Lance Morginn: Blockchain Intelligence Group gives ‘clarity to this pseudo anonymous environment’

Patrick Thompson talks to Lance Morginn about Blockchain Intelligence Group, and the future of blockchain analytics sector.
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