Search Results for: cartel

No end to Binance operations in Philippines despite SEC, BSP warnings: Infrawatch
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8 February, 2023

No end to Binance operations in Philippines despite SEC, BSP warnings: Infrawatch

Despite not being licensed or registered by the central bank of the Philippines, Binance is still offering “crypto-to-fiat” services and...
Former Coinbase staffer pleads guilty to insider trading
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8 February, 2023

Former Coinbase staffer pleads guilty to insider trading

Ex-Coinbase staffer Ishan Wahi pleaded guilty to two counts of conspiracy to commit wire fraud. He, together with his brother...
Claimed ‘win’ for LBRY in SEC case is a puff of smoke
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8 February, 2023

Claimed ‘win’ for LBRY in SEC case is a puff of smoke

XRP is currently under the gun over, and nothing that occurs in the LBRY case at this point will affect...
Digital Currency Group’s Genesis bankrupt lending platform seals creditor deal
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7 February, 2023

Digital Currency Group’s Genesis bankrupt lending platform seals creditor deal

Winklevoss twins announced that Gemini had "reached an agreement in principle" with Genesis Global Capital, DCG, "and other creditors on...
Binance ‘unbanks’ itself, crypto customers surprisingly unimpressed
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7 February, 2023

Binance ‘unbanks’ itself, crypto customers surprisingly unimpressed

Binance will ‘temporarily’ halt U.S. dollar bank transfers on February 8, in the latest sign that all is not well...
Core Scientific to borrow $70M from investment bank B. Riley
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7 February, 2023

Core Scientific to borrow $70M from investment bank B. Riley

Core Scientific will use the funds to replace an existing credit facility from the same bank and to keep running...
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