Search Results for: crypto cartel

Crypto
Business 17 March 2021

Crypto Crime Cartel: Binance investigated by CFTC

Binance is the subject of an active investigation by the Commodity Futures Trading Commission for potentially offering digital asset derivative products to U.S. citizens in contravention of U.S. regulations.

Changpeng Zhao behind bars
Business 8 October 2020

Crypto Crime Cartel: Bye Bye Binance?

There’s very little in the BitMEX indictments that couldn’t be said against cryptocurrency exchange Binance and its founders.

Bitfinexed thumbnail logo from YouTube
Business 29 October 2020

Crypto Crime Cartel: Blockstream needs Bitcoin to fail

Blockstream perpetuates the problems faced by Bitcoin knockoffs and then offers its own solution to those problems, while attempting to destroy and censor the better solutions that already exist.

Bitmex cryptocurrency exchange logo
Business 27 May 2021

Crypto Crime Cartel: The many lawsuits against BitMEX

BitMEX and its founders are facing a growing wave of legal action over what prosecutors and plaintiffs call a wholesale scheme to manipulate digital asset markets at the expense of its own customers.