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The British Columbia Securities Commission (BCSC) says the now-defunct crypto exchange Einstein Exchange operated as a Ponzi scheme after becoming insolvent in 2018.
The BCSC has disclosed its allegations against Michael Ongun Gokturk, the sole director of three now-defunct crypto companies Einstein Exchange Inc., Einstein Capital Ltd., a...
7 months ago
Project mBridge for Multi-CBDC Cross-Border Transactions
The United Arab Emirates and China have executed their first cross-border central bank digital currency (CBDC) transaction valued at $13.6 million using digital dirham and digital...
7 months ago
Belarusian and Cypriot national has been charged in the US for operating an unlicensed cryptocurrency exchange BTC-e and money laundering conspiracy, according to the Department of Justice (DOJ).
Aliaksandr Klimenka and Alexander Vinnik, allegedly controlled the digital currency exchange BTC-e, with others between 2011 and July 2017. BTC-e primarily targeted the Russian market ...
7 months ago
Pastor Claims God’s Instruction Behind $3.2 Million Scheme
Denver-based Pastor Eli Regalado, who faces allegations of orchestrating a $3.2 million cryptocurrency scam, has been seen preaching in Zambia despite missing a mandatory court he...
7 months ago
MetaMask users can now sell crypto directly to a Visa card, which eliminates the need to use centralized exchanges.
Global payment giant Visa is doubling down on cryptocurrency adoption by enabling another method to exchange crypto to fiat currencies without using a centralized exch...
7 months ago
Binance’s source code has been openly accessible on a GitHub repository for months, with the exchange asserting that the leak posed only a ‘negligible risk.’
Journalists at 404 Media discovered what they say is a “highly sensitive cache of code, infrastructure diagrams, internal passwords,” and other technical information relate...
7 months ago
Nayib Bukele’s Future Bitcoin Plans
El Salvador’s President Nayib Bukele intends to push forward with his plans for Bitcoin if he secures a second term in the upcoming election. Despite pressure from the Internatio...
7 months ago
The SEC admitted its attorneys “should have been more forthcoming” with the court but argued a sanction wasn’t appropriate.
The United States securities regulator is seeking to dismiss a lawsuit it launched against a crypto company after a federal court issued an order mandating the agency provide reasons why it shou...
7 months ago
The firm’s CEO, Chris Amani, says bankruptcy protections could help appeal the suit brought against it by the SEC, effectively eliminating “the single largest claim against it.”
Terraform Labs says its decision to file for bankruptcy will aid it in pursuing an appeal of the lawsuit it faces from the United States Securities and Exchange Commission. In a ...
7 months ago
El Salvador Profits from Bitcoin Investments
Bitfinex is set to launch in El Salvador on January 31, becoming the first registered and licensed digital asset service provider in the country. Bitfinex Securities, a prominent ...
7 months ago
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