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Search Results for: crypto cartel

Coinbase account issues have eerie echoes of gaming scandals
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20 June, 2023

Coinbase account issues have eerie echoes of gaming scandals

Coinbase customers are complaining about their accounts being closed without any explanation; complaints include quotes from Coinbase that refuse to...
Binance issues cease and desist letter to ‘scam’ Nigerian entity
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20 June, 2023

Binance issues cease and desist letter to ‘scam’ Nigerian entity

Binance Nigeria was ordered to halt operations for operating an unregistered exchange by the country’s securities regulator, but CZ now...
3AC liquidators want founder Kyle Davies held in contempt and pay $10k daily fine
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19 June, 2023

3AC liquidators want founder Kyle Davies held in contempt and pay $10k daily fine

Kyle Davies was served via Twitter in January but has failed to comply with the subpoena, sought solace in Indonesia...
CoinEx exchange settles for $1.7M with NYAG, exits US
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19 June, 2023

CoinEx exchange settles for $1.7M with NYAG, exits US

CoinEx will refund $1.1 million to users and pay $600,000 in penalties over charges that it violated securities laws in...
Binance flees Netherlands, faces ‘aggravated’ money laundering probe in France
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19 June, 2023

Binance flees Netherlands, faces ‘aggravated’ money laundering probe in France

Challenges plague Binance since the SEC charges came to light, this time concerning its failure to secure a license in...
SEC v Ripple: No smoking gun in Hinman docs
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16 June, 2023

SEC v Ripple: No smoking gun in Hinman docs

Ripple execs are hyping up the U.S. SEC communications relating to a speech given by Bill Hinman in 2018, in...
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