The S.E.C. said the world’s largest cryptocurrency exchange mixed billions of dollars in customer…
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According to the SEC’s complaint, Green United and two individuals – the company’s founder,…
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Coffeezilla – the popular YouTuber and “Internet Detective” covering crypto scams – is now…
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Coinbase
Trade group accuses SEC of ‘stealthy’ overreach in Coinbase insider trading case – Cointelegraph
The Chamber of Digital Commerce has accused the SEC of trying to impose securities…
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The case, filed in U.S. federal court in the Northern District of Illinois on…
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Coinbase
Craig Wright accuses Coinbase, Kraken of ‘passing off’ fake Bitcoin in lawsuit worth hundreds of billions of pounds
Dr. Craig Wright is suing cryptocurrency exchanges Coinbase (NASDAQ: COIN) and Kraken for passing-off fake…
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Bitcoin Scam
Indian National Congress Accuses Modi-Led BJP of Covering Up Country’s Biggest Bitcoin Scam
“This is a case of intrigue, whitewash, concealment, and deception smack of a deep-rooted…
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BitCoin Forex
Nigerian Central Bank Freezes Bank Accounts of Fintech Firms, Accuses Them of Violating Forex Regulations – Regulation Bitcoin News
The Central Bank of Nigeria (CBN) reportedly frozen bank accounts belonging to four fintech…
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Key Takeaways Riccardo Spagni of Monero has accused MobileCoin of using the former coin’s…
