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09-29-2024
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Search Results for: crypto cartel

Binance’s alleged commitment to compliance faces fresh test in the Philippines
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22 February, 2024

Binance’s alleged commitment to compliance faces fresh test in the Philippines

After being flagged for unauthorized securities offerings, Binance faces new hurdles as the Philippine SEC works with tech giants Google...
Circle asks US gov’t to target Tether’s US asset custodian Cantor Fitzgerald
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19 February, 2024

Circle asks US gov’t to target Tether’s US asset custodian Cantor Fitzgerald

Circle's CEO said some digital asset firms claim to abide by the govt's AML/CFT standards but do otherwise while warning...
Coinbase posts first profit in 2 years thanks to altcoin bubble
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16 February, 2024

Coinbase posts first profit in 2 years thanks to altcoin bubble

Owing to the surging alt-coins and the ETF hype, Coinbase ended 2023 with a full-year profit of $95 million, a...
Changpeng Zhao’s sentencing delayed as Binance named in October 7 terror suit
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14 February, 2024

Changpeng Zhao’s sentencing delayed as Binance named in October 7 terror suit

Changpeng Zhao will find out his prison term on April 30 following the decision of the judge to delay his...
New York AG triples fraud loss claim against Digital Currency Group to $3 billion
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13 February, 2024

New York AG triples fraud loss claim against Digital Currency Group to $3 billion

The future of Barry Silbert's "crypto" empire is on the rocks after its losses mounted to over $3 billion as...
BTC ETFs finish first month on a high, but is the euphoria warranted?
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12 February, 2024

BTC ETFs finish first month on a high, but is the euphoria warranted?

While the nine BTC spot ETFs enjoyed positive inflows in the first week since their approval, not much can be...
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