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Home Bitcoin Fraud

Bitcoin Fraud

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 Sofiya
  • 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 Sofiya
  • 2020-10-08
  • 0 Comments
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Radix Integrates Chainlink Oracles to Empower DeFi Developers
Crypto News

2020-10-07

Radix, a layer-one blockchain protocol designed specifically for decentralized finance (DeFi), has announced its integration with Chainlink’s industry-leading oracles. This collaboration aims to.

  • by Sofiya
  • 2020-10-07
  • 0 Comments
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FCA
Crypto News

2020-10-06

FCA Bans Crypto Derivatives and ETNs for Retail Consumers The Financial Conduct Authority (FCA), the UK’s financial regulatory body, has announced a ban.

  • by Sofiya
  • 2020-10-06
  • 0 Comments
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BitMEX Faces New Racketeering Lawsuit Amid Growing Legal Troubles
Crypto News

2020-10-01

The Commodity Futures Trading Commission (CFTC) has filed a civil enforcement action against BitMEX, one of the largest cryptocurrency derivatives platforms globally. The.

  • by Sofiya
  • 2020-10-01
  • 0 Comments
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MicroStrategy Bitcoin Investment: A $250 Million Move Toward Bitcoin as Treasury Reserve
Crypto News

2020-09-15

MicroStrategy Bitcoin Investment: A $250 Million Move Toward Bitcoin as Treasury Reserve In a groundbreaking move that caught the attention of global markets,.

  • by Sofiya
  • 2020-09-15
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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 Sofiya
  • 2020-09-11
  • 0 Comments
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Cryptocurrency Adoption in Latin America: A Growing Trend
Crypto News

2020-09-09

Cryptocurrency adoption in Latin America is surging, driven by economic challenges such as banking inaccessibility, remittance needs, and currency instability. A recent study.

  • by Sofiya
  • 2020-09-09
  • 0 Comments
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Bitcoin Surges Past $18,000: A Bullish Repeat of History?
Crypto News

2020-09-08

Bitcoin (BTC) has once again dropped below the $10,000 mark, marking the third time this year that the world’s largest cryptocurrency has struggled.

  • by Sofiya
  • 2020-09-08
  • 0 Comments
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New Delhi Bitcoin Scam Suspect Arrested by Police
Crypto News

2020-09-07

Ever felt that gut-wrenching feeling of being cheated? Imagine investing your hard-earned money in what you thought was the future, only to realize.

  • by Sofiya
  • 2020-09-07
  • 0 Comments
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