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Search Results for: crypto cartel

Coinbase delisting BUSD as SEC stablecoin scrutiny mounts
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28 February, 2023

Coinbase delisting BUSD as SEC stablecoin scrutiny mounts

BUSD trading on Coinbase will be suspended on March 13, but BUSD holders will continue to have access to their...
EthereumMax: Kim Kardashian, Floyd Mayweather file motion to dismiss EMAX class action lawsuit
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28 February, 2023

EthereumMax: Kim Kardashian, Floyd Mayweather file motion to dismiss EMAX class action lawsuit

The celebrities, led by Kim Kardashian and Floyd Mayweather, argued that the class action lawsuit filed against them portrays the...
Digital asset trade group urges court to dismiss Coinbase insider trading case
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27 February, 2023

Digital asset trade group urges court to dismiss Coinbase insider trading case

The Chamber of Digital Commerce urged to dismiss a case brought by the SEC against an ex-Coinbase employee and two...
OneCoin founder Ruja Ignatova allegedly killed and tossed into the sea in 2018: report
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26 February, 2023

OneCoin founder Ruja Ignatova allegedly killed and tossed into the sea in 2018: report

After stealing billions through OneCoin, Ruja Ignatova was reportedly killed by a Bulgarian drug lord involved in the scam, dismembered,...
FTX Japan resumes withdrawals, shows regulations can protect investors
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26 February, 2023

FTX Japan resumes withdrawals, shows regulations can protect investors

FTX Japan asked users to create an account with Liquid Japan, the local exchange SBF bought, before requesting to withdraw,...
4 Forsage founders indicted in Oregon over $340M Ponzi scheme
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25 February, 2023

4 Forsage founders indicted in Oregon over $340M Ponzi scheme

The founders paraded Forsage as a DeFi investment platform that could give lucrative returns on deposits and claimed that the...
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