Search Results for: cartel

Reginald Fowler court date set for early 2022
Business 10 August 2021

Reginald Fowler court date set for early 2022

Reginald Fowler stands accused of providing shadow banking services through his firm Crypto Capital among multiple other charges. The firm has links to both iFinex, the parent company of Bitfinex and Tether, and Colombian drug cartels.

Digital art XRP illustration
Editorial 11 August 2023

The XRP judge got the securities law wrong

In the summary judgment, the judge in the Ripple case said that selling XRP tokens to institutional buyers constituted a sale of unregistered securities, but selling XRP tokens to the public did not.

Solana logo
Editorial 16 May 2022

DEX, don’t front run me bro

The Solana transaction submission process is susceptible to front running, and consequently, trading on DEX's is much riskier, especially on leveraged products.