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Crypto exchange Binance hit by criminal complaint from Thai regulators

July 2 (Reuters) - Thailand's financial watchdog filed a criminal complaint against cryptocurrency exchange Binance on Friday for operating a digital asset business without a licence, the latest in a string of crackdowns on the platform by regulators globally.

Jul 02, 2021 by Reuters
Crypto News
The Rise and Fall of Bitcoin Billionaire Arthur Hayes

The BitMEX cofounder created a cryptocurrency exchange that has traded trillions. Now he's wanted by U.S. authorities, and insiders wonder whether he and his partners are villains-or victims of a two-tiered justice system that favors big banks over brash outsiders.

Feb 06, 2021 by Adam Ciralsky - Vanity Fair
Crypto Blogs
Coinbase to Suspend XRP Trading on Jan 19 Following SEC Suit Against Ripple

Coinbase said it will suspend trading of XRP, the cryptocurrency the U.S. Securities and Exchange Commission sued Ripple Labs in regards to last week claiming it is really a security. Coinbase first listed XRP on its retail-facing platforms in February 2019. Starting now, XRP trading "will move into limit only," Coinbase wrote.

Dec 29, 2020 by Nikhilesh De, Zack Seward and Lawrence Lewitinn Nikhilesh De, Zack Seward and Lawrence Lewitinn - Yahoo News
Crypto News
SEC Filings Show Firm That Owns Dominion Voting Machines Got $400M From Swiss Bank With China Connections Before Election

The further we get from election day, the more questions that are raised about the manner in which voting was conducted, especially in just enough battleground states that Democrat Joe Biden needed to flip blue in order to 'win.'

Dec 13, 2020 by Jonathan Davis - TrendingPolitics
Politics News
SEC halts Telegram's $1.7B ICO - The Block

The Securities and Exchange Commission (SEC) today announced it has filed "an emergency action and obtained temporary restraining order" against two offshore entities behind Telegram's TON digital token offering. According to the SEC's complaint, Telegram Group and TON Issuer Inc. sold "approximately 2.9 billion digital tokens called 'Grams' at discounted prices to 171 initial purchasers ...

Oct 13, 2019 by The Block
Crypto News



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