CFTC Sues 5 Individuals for Bitcoin Trading Services Fraud
The CFTC alleged that thw defendants failed to use customer funds for bitcoin trading and did not deliver on its
Posts by Anthonia Isichei
About The Author
Multichain Token Crashes Over 20% Amid Reports of Users’ Funds Being Stuck
The delay in the completion of Multichain's backend upgrade has caused users' transactions to be stucked on the protocol for
Indian Government Receives Calls to Restore UPI Use for Crypto Exchanges: Report
BWA's incoming proposal will be the latest effort to urge to the government to enale access to the country's UPI
Coin Cafe to Pay $4.3 Million Restitution to Defrauded Investors: NYAG
After making investors believe that wallet storage foe bitcoin was free, Coin Cafe charged users for the service without their
Paxful Reopens a Month After Suspending Marketplace
After closing shop amid regulatory hurdles and internal conflict, the Paxful markerplace is back to serving its customers.
Apple Co-founder Steve Wozniak Gives Dangeours Tesla Cars as AI Example Gone Wrong
Wozniak believes Elon Musk's Tesla is an example of AI gone wrong, adding that the vehicle could kill.
How FTX Missed a Potential $1 Billion Windfall From SUI Due to Bankruptcy
FTX's SUI token warrants may have been worth $1 billion if the crypto exchange did not sell them too early.
South African CEO Ordered to Pay a Record $3.4 Billion Penalty in CFTC Bitcoin Fraud Case
The CFTC describes the Bitcoin fraud case as largest to date the agency.
Binance.US Pulls out of $1 Billion Asset Purchase Deal With Voyager
After several back and forth, Binance.US has decided to pull the plug on a deal involving the purchase of Voyager's
US Treasury Sanctions Individuals Connected to Lazarus Group
Three individuals have been added to the OFAC's sanctions list, following their connection with North Korea-linked hackers, Lazarus Group.
