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Search Results for: crypto cartel

California financial regulator sets up real-time digital currency scam tracker
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21 February, 2023

California financial regulator sets up real-time digital currency scam tracker

To counter the proliferating scams in the digital asset sector, the DFPI utilizes a scam tracker that displays the name...
NBA Hall of Famer Paul Pierce pays SEC $1.4M in fines for EthereumMax securities violations
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20 February, 2023

NBA Hall of Famer Paul Pierce pays SEC $1.4M in fines for EthereumMax securities violations

SEC Chairman Gary Gensler reiterates that the existing federal securities laws apply not only to celebrities like Paul Pierce but...
Binance boss Changpeng Zhao controls Binance.US bank accounts: Reuters
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17 February, 2023

Binance boss Changpeng Zhao controls Binance.US bank accounts: Reuters

Responding to the damning report, a spokesperson from Binance.US denies that Changpeng Zhao has more control over the platform than...
FTX’s Sam Bankman-Fried faces digital dark age for violating bail conditions
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16 February, 2023

FTX’s Sam Bankman-Fried faces digital dark age for violating bail conditions

U.S. District Court Judge Lewis Kaplan has ordered SBF to refrain from using VPN when accessing the internet from his...
Is Tether a scam? Think twice before using USDT
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15 February, 2023

Is Tether a scam? Think twice before using USDT

Tether is a red flag, and countless pieces of evidence support that, including the questionable identities of its execs, hiding...
G20 exploring digital currency regulation: India finance minister
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14 February, 2023

G20 exploring digital currency regulation: India finance minister

Industry experts believe that once India concludes its G20 presidency, there will be a global consensus on whether or not...
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