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Home Bitcoin Fraud

Bitcoin Fraud

Massive $1.7 Billion Bitcoin Fraud: CFTC Cracks Down on South African Firm Mirror Trading International (MTI)
Crypto News

2023-09-08

Hold onto your hats, crypto investors! The world of digital currencies, while brimming with potential, also has a dark side. And the latest.

  • by Keshav Aggarwal
  • 2023-09-08
  • 0 Comments
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Former BitMEX CTO Released on $5M Bond Amid Legal Troubles
Crypto News

2020-10-09

The former Chief Technology Officer (CTO) of BitMEX, Samuel Reed, has been released from custody after posting a $5 million bond in the.

  • by Keshav Aggarwal
  • 2020-10-09
  • 0 Comments
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FCA Crypto Derivatives Ban: 97% Opposed But Implemented Anyway
Crypto News

2020-10-08

The Financial Conduct Authority (FCA), the UK’s financial regulatory body, implemented a controversial ban on the sale of cryptocurrency derivatives and exchange-traded notes.

  • by Keshav Aggarwal
  • 2020-10-08
  • 0 Comments
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Bitstamp Partners with Nasdaq to Revolutionize Crypto Trading Performance
Crypto News

2020-09-11

Bitstamp, the world’s longest-running cryptocurrency exchange, has become the first major fiat-to-crypto exchange to integrate a Nasdaq-powered matching engine. This upgrade positions Bitstamp.

  • by Keshav Aggarwal
  • 2020-09-11
  • 0 Comments
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Bitcoin Treasury Ambition: The Blockchain Group Seeks Staggering €10 Billion

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