2020-10-2 03:00 |
Leaked recordings suggest crypto lender Babel Finance leveraged some user funds to long bitcoin and faced potential default risks during this year’s Black Thursday market crash.
Similar to Notcoin - Blum - Airdrops In 2024
|
According to the International Consortium of Investigative Journalists (ICIJ), five major global banks have been exposed funneling trillions of dollars in criminal funds in the recently leaked FinCEN Files.
2020-9-23 19:30 | |
|
|
And they say bitcoin is used for criminal activities. The leaked documents of $2 trillion transactions, a tiny proportion of the SARs submitted over the period, revealed that some of the world’s biggest banks have been allowing criminals to move dirty money around the world.
2020-9-22 17:35 | |
|
|
The leaked "FinCEN files" show that BNY Mellon flagged a $30 million purported loan that it helped wire as one suspected case of OneCoin laundering funds.
2020-9-21 13:37 | |
|
|
Exclusive: CEO of Brazilian crypto firm refusing to pay out customer funds declared owning 25K BTC
2019-10-1 16:10 | |
|
|
New announcements around Bitcoin’s Lightning Network have been coming almost nonstop lately, with new exchanges, wallets and other services popping up seemingly every day.
2019-4-8 18:21 | |
|
|
Bitcoin Exchange-Traded Funds (ETFs)–The debate surrounding the approval of Bitcoin ETFs appears to be heating up. On the same week that an interview leaked all but confirming the future approval of a BTC Exchange-Traded Fund by the United States Securities & Exchange Commission, an official for CFTC has weighed in with his two cents.
2019-2-15 06:04 | |
|
|
For those QuadrigaCX users who were fortunate enough to have withdrawal requests honored, some appear to have received their funds through unconventional means. An anonymous QuadrigaCX user who corresponded with Bitcoin Magazine said that they received a bank deposit from Robertson Nova Consulting Inc.
2019-2-15 20:28 | |
|
|
The trustee of Mt. Gox tasked with compensating users reportedly did sell funds openly on a major exchange, data suggests
2019-2-5 11:02 | |
|
|