CFTC Charges Digitex Founder Adam Todd With Running Illegal Crypto Derivatives Trading Platform
According to a complaint filed in the Southern District of Florida on Friday, Todd is accused of using various ...
Tag: running
CFTC Accuses Ohio Man of Running $12M Bitcoin Ponzi Scheme
The CFTC alleges Giri violated commodities laws and regulations that prohibit the manipulation of information and "deceptive devices." Johnson, ...
Research Firm FSInsight Accuses Three Arrows Capital of Running a ‘Madoff-Style Ponzi Scheme’
Madoff in this scenario would be the founders of 3AC, Su Zhu and Kyle Davies, who used their reputation ...
With Bitwise and Grayscale Decisions Looming, Spot Bitcoin ETF Approval Hopes Are Running Low
“It seems that it’s no longer a question of ‘if’ but just a question of ‘when’ the SEC will ...
How This Father And Son Were Arrested For Running A Drug Business With Bitcoin
Per a report from the U.S. Department of Justice, two individuals were sentenced to jail for running a money ...
CFTC Charges 2 Men With Running a $44M Crypto Ponzi Scheme
Officials with the Commodity Futures Trading Commission (CFTC) allege Sam Ikkurty (also known as Sreenivas I Rao), of Portland, ...
Elon Musk, Twitter and Running Things Like a DAO
Agrawal’s note is opaque, but it does offer a few clues about what may be going on behind the ...
Bitcoiner Bruce Fenton Confirms He’s Running for New Hampshire Senate Seat
The former executive director of the Bitcoin Foundation, Bruce Fenton, is officially running for the Republican nomination for New ...
ExxonMobil Running Pilot Project to Supply Flared Gas for Bitcoin Mining: Report
In 2019, ExxonMobil and ConocoPhillips were among the founding members of the OOC Oil & Gas Blockchain Consortium, a ...
CZ hints that France is in the running as the new Binance global headquarters
Binance boss Changpeng Zhao (CZ) said France stands out as a “natural choice” to locate a regional or even ...
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