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Search Results for: ftx

HEX is dead—will it go down as the largest Ponzi scheme in digital currency history?
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8 August, 2023

HEX is dead—will it go down as the largest Ponzi scheme in digital currency history?

Richard Heart is getting a taste of justice as he faces charges tied to alleged sham offerings—actions that have been...
Coinbase asks judge to dismiss its SEC lawsuit
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8 August, 2023

Coinbase asks judge to dismiss its SEC lawsuit

Coinbase's Aug. 4 motion with the U.S. District Court for the Southern District of New York argued that the subject...
Huobi, Tron reject China arrest rumors as stablecoin wars heat up
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8 August, 2023

Huobi, Tron reject China arrest rumors as stablecoin wars heat up

Following the weekend news, Justin Sun tweeted to reassure Tron and Huobi customers that he remained a free man, while...
3AC founder Kyle Davies tells court he has renounced US citizenship
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7 August, 2023

3AC founder Kyle Davies tells court he has renounced US citizenship

Responding to subpoenas issued by a U.S. court, Davies claimed that he ignored the summons since they were not validly...
Nigeria rings the alarm on Binance’s alleged illegal operation
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7 August, 2023

Nigeria rings the alarm on Binance’s alleged illegal operation

Initially, the securities regulator issued a warning against Binance Nigeria, but in its latest notice, it warned against the global...
UK, France and Germany all crack down on Worldcoin
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7 August, 2023

UK, France and Germany all crack down on Worldcoin

In the U.K., the Information Commissioner's Office is investigating WorldCoin over its data handling and processing, while Germany and France...
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