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Search Results for: cartel

BlackRock XRP ETF rumor leads to price swing
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17 November, 2023

BlackRock XRP ETF rumor leads to price swing

The pump-and-dump of the XRP on Monday was triggered by reports of BlackRock's filing for an ETF in the U.S.,...
US securities, commodities regulators took the fight to ‘crypto’ crooks in 2023
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16 November, 2023

US securities, commodities regulators took the fight to ‘crypto’ crooks in 2023

U.S. regulators made their stance about 'crypto' clear, with the SEC taking 784 enforcement actions against 'crypto' firms and individuals...
Kraken’s growing role as a fiat off-ramp for Tron-based Tether whales
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15 November, 2023

Kraken’s growing role as a fiat off-ramp for Tron-based Tether whales

Kraken has become a key fiat off-ramp for Tether's USDT, raising questions about why anyone would send cash to Tether...
OneCoin exec faces 10 years in prison after pleading guilty to fraud charges
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13 November, 2023

OneCoin exec faces 10 years in prison after pleading guilty to fraud charges

Irina Dilkinska from Bulgaria pleaded guilty to one count of conspiracy to commit wire fraud and one count of conspiracy...
Celsius bankruptcy plan approved in New York
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13 November, 2023

Celsius bankruptcy plan approved in New York

The New York Bankruptcy Court has cleared Celsius' restructuring plan, unlocking around $2 billion worth of digital assets to be...
SEC responds to Binance motion to dismiss securities violation suit
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10 November, 2023

SEC responds to Binance motion to dismiss securities violation suit

The U.S. SEC rejected the various arguments made by Binance, stating in its response to the exchange's motion that "no...
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