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Search Results for: crypto cartel

BlockFi wins court’s approval to auction BTC mining assets
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7 February, 2023

BlockFi wins court’s approval to auction BTC mining assets

BlockFi told the court that the current upswing in the BTC mining sector makes it the ideal time to sell,...
US judge rules secondary sales of LBRY’s native token are not securities
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6 February, 2023

US judge rules secondary sales of LBRY’s native token are not securities

While the U.S. securities regulator won the November court ruling, a judge has ruled that investors selling the LBC token...
BTC scammer who paid Steven Seagal for promotion sentenced to 60 months in prison
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6 February, 2023

BTC scammer who paid Steven Seagal for promotion sentenced to 60 months in prison

John DeMarr, founder of B2G and StartOptions, paid actor Steven Seagal to promote that investing in his tokens would yield...
Kraken shuts down Abu Dhabi office less than a year after launch
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6 February, 2023

Kraken shuts down Abu Dhabi office less than a year after launch

Kraken also laid off some employees in the MENA region and suspended AED but maintains that clients in the region...
Environmental, Social & Governance: The state of ESG in the digital asset space
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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...
Feds probe Silvergate bank’s ties to FTX, SBF vs. CZ cage-match documentary
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6 February, 2023

Feds probe Silvergate bank’s ties to FTX, SBF vs. CZ cage-match documentary

The fraud division of Department of Justice recently began scrutinizing Silvergate Bank for its dealings with SBF's FTX exchange and...
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