SEC Moves to Halt Diamond-Linked Crypto ‘Ponzi Scheme,’ Freeze Assets

2019-5-21 17:25

The U.S. Securities and Exchange Commission has taken action over what it alleges is a $30 million crypto scam based on supposed diamond investment.

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Bitfinex Faces Legal Action From NY Attorney General: Here’s What This Means

The New York Office of the Attorney General (AG) wants to take a closer look into the business operations of Bitfinex and related stablecoin issuer Tether (USDT). According to a legal petition filed with the Supreme Court of New York, the NY Attorney General Office of Letitia James is applying for a court order to investigate Bitfinex’s suite of interrelated companies (including its umbrella firm iFinex and Tether Holdings Limited) for “ongoing fraud” to the tune of $850 million.

2019-4-27 01:30


Binance Coin [BNB] does not challenge Ethereum; ETH lacks focus in development, alleges Binance CEO

The beginning of 2019 proved to be mildly bearish for the cryptocurrency market. However, the journey up until April looks promising as crypto prices have embarked on a positive path. Changpeng Zhao’s Binance Coin [BNB] was one of the top performers in the industry as it improved its valuation by a staggering 300 percent since […] The post Binance Coin [BNB] does not challenge Ethereum; ETH lacks focus in development, alleges Binance CEO appeared first on AMBCrypto.

2019-4-23 20:00


What in the World is Going on With Bitmain’s Crypto Mining Business? 2019 Update Review

There has been a lot of conversation in the crypto community in the past with regards to Bitmain and their operations. In specific, there is even more speculation about the solvency and efficacy of the ownership of Bitmain after the crypto media publication, CoinDesk, released a report that alleges Bitmain lost $500 million during Q3 […]

2019-2-20 03:02


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Trader Alleges Bithumb is Losing $150,000 USD Daily to Washtrading

A trader has posted on Twitter alleging that an actor is taking advantage of Bithumb’s 120% fee payback to milk the platform of approximately $150,000 USD each day through washtrading. Also Read: Uzbekistan Legalizes Crypto Exchanges and Trading Twitter Trader Claims Bithumb’s Promotional Fee Schedule is Getting Exploited The Twitter account of Alex Kruger, a cryptocurrency […] The post Trader Alleges Bithumb is Losing $150,000 USD Daily to Washtrading appeared first on Bitcoin News.

2018-9-7 01:10