2023-5-22 19:33 |
Projects were allegedly swayed into signing contracts with dubious market makers as consideration for listing on crypto exchange Coinone. origin »
2023-5-22 19:33 |
Projects were allegedly swayed into signing contracts with dubious market makers as consideration for listing on crypto exchange Coinone. origin »
The two cryptocurrency exchanges are under increased U.S. scrutiny for allegedly listing unregistered securities and evading sanctions, respectively.
2022-7-28 23:28 | |
The U. S. Securities and Exchanges Commission (SEC) has opened a full-scale investigation into Coinbase for allegedly listing securities on its platform, barely days after accusing an ex-employee of insider trading.
2022-7-27 15:45 | |
The U.S. Securities and Exchange Commission (SEC) is reportedly probing crypto exchange Coinbase, a publicly-traded company it oversees, on suspicion it allowed U.S. persons to trade unregistered securities.
2022-7-26 06:41 | |
Three people allegedly used multiple Ethereum wallets to purchase certain tokens in advance of at least 14 separate Coinbase public listing announcements.
2022-7-22 19:01 | |
Following the San Francisco-based cryptocurrency exchange’s initial public offering (IPO) Form S-1 draft registration, reports note that Goldman Sachs will likely lead the IPO. Moreover, the digital currency trading platform FTX is rumored to be launching a Coinbase futures market before the public listing.
2020-12-20 08:15 | |
Ebang, the ASIC chip and mining rig manufacturer based in Hangzhou, China is allegedly filing for an initial public offering (IPO) in the U. S. following Canaan’s recent Nasdaq listing and Bitmain’s secret IPO filing.
2019-12-6 11:00 | |
An international cryptocurrency fraud cartel has been busted by a joint investigation between US and foreign authorities. The US Department of Justice (DOJ) announced last week that it has charged 20 people, including 16 foreigners for being part of an international organized crime syndicate that saw American citizens defrauded for millions of dollars.
2019-2-11 17:00 | |