07-03-2025 
Search Results for: cartel
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6 February, 2023
Environmental, Social & Governance: The state of ESG in the digital asset space
Amidst regulatory push, there's no guarantee that imposing laws would be key to having universal ESG standards for firms, and...
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5 February, 2023
Prime Trust lays off one-third of staff becoming the latest in a string of industry tragedies
Around 100 workers of Prime Trust were terminated as the firm faces financial woes brought about by COVID-19, with some...
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3 February, 2023
Gemini lied about FDIC insurance in emails to Earn customers: report
In legally ambiguous and vague language, Gemini repeatedly told its customers that funds were FDIC-insured, giving them false hope that...
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2 February, 2023
Binance demanded WazirX ‘lie publicly’ to clear CZ’s name in leaked emails: report
Binance sent an email a week ago demanding that WazirX publicly take back all statements about its ownership, but WazirX...
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2 February, 2023
Celsius tosses scraps to victims, Alex Mashinsky thought himself infallible
Jenner & Block attorney Shoba Pillay, the bankruptcy court-appointed examiner of the collapsed Celsius crypto lending platform, released a 689-page...
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2 February, 2023
South Korea financial watchdog eyes digital currency disclosure system for investor protection
To heighten investor protection and increase market efficiency, South Korea plans a digital asset disclosure system that would operate on...
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