Co-founder of OneCoin Pleads Guilty of Wire Scam and Money Laundering
OneCoin was first released in 2014 by Ruja Ignatova and Greenwood. After being apprehended in Thailand in July 2018, Greenwood was eventually extradited. On Friday, the US Department of Justice…
Donald Trump Sold Out NFT Collection in just One Day
Trump’s “major announcement” appears to have attracted an audience of hungry buyers. Despite his seemingly poor market timing, former U.S. President Donald Trump’s recently launched collection of digital “baseball cards”…
Raydium Exchange Hacked Looses $2.2 Million
The exchange owner’s own account has been the target.Losses mount to $2.2 Million so far. Every then and there, occurs an incident, either a hack or an attack upon the…
JPMorgan’ Analyst Changes Meta Rating
Pre-market trading saw a 1.5% rise in Meta shares, to $117. The stock price is down almost 65% year to date.Doug Anmuth, an analyst at JPMorgan, recently published a consumer…
Financial Conduct Authorities United Kingdom allege that Crypto Platforms Assists in Money Laundering
British regulator the Financial Conduct Authority (FCA) has taken a massive swipe at the crypto industry, labeling exchanges as platforms for money laundering.Global regulators have been railing against crypto over…
Lawsuit filed against Silvergate accusing firm of playing a part in the collapse of FTX.
Joewy Gonzalez filed the action on behalf of himself and others in a similar position. In the Southern District Court of California, clients of insolvent cryptocurrency firms FTX and Alameda…
Binance’s Proof-of-Reserves Audit confirmed and verified by CryptoQuant authentic
The investigation verifies that all of Binance’s reserves can be accounted for.According to Nansen, of Binance’s stated $60.4 billion in assets, $6.2 billion was BNB.Recently, the outcomes of Binance’s proof-of-reserves…
Donald Trump launch Personal NFT Collection
Trump is selling digital baseball cards depicting himself in various outfits. Former U.S. President Donald Trump has announced a personal NFT collection featuring the art from his life and career.…
KuCoin Exchange is Operating Illegally says Dutch Central Bank
The prominent exchange officially began operations in October 2019 in Netherlands.KuCoin has now disclosed its proof-of-reserves in an effort to increase transparency. The Dutch central bank released a statement on…
Business Mogul Kevin O’Leary Criticizes Binance Over FTX Fall
Kevin O’Leary, a Canadian entrepreneur and star of the show “Shark Tank,” has today criticized the cryptocurrency exchange Binance, saying it intentionally caused the FTX to crash. The celebrity businessman…