Crypto Scandal: U.S. Regulator Halts DEBT Box Operations
The SEC has frozen Digital Licensing Inc.'s assets and taken legal action against its principals and 13 others for fraudulent activities in crypto mining.
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CoinFLEX creditors believe OPNX "misappropriated" its assets during the reconstruction process
23/11/2023 21:33
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CoinFLEX CEO Mark Lamb Sued By Exchange's Creditors Over OPNX
Aside from Mark Lamb, the case also names Roger Ver as a defendant.
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Transparency International named 8 Russian crypto exchanges willing to facilitate anonymous crypto for cash trades in London.
CryptoSlateCoinFLEX announces staff cuts as part of measures to reduce costs by up to 60%
“The intention is to remain right-sized for any entity considering a potential acquisition of or partnership opportunity with CoinFLEX,” said the exchange.
CointelegraphCoinFLEX resumes withdrawals, limiting users to 10%
Since halting user withdrawals three weeks ago, CoinFLEX has announced plans to reclaim up to $84 million in owed funds.
CointelegraphThis Is Why CoinFlex May Not Resume Crypto Withdrawals This Thursday
Crypto exchange, CoinFLEX might not lift the ban on user withdrawals just yet. The exchange had put a halt to ...
BitcoinistCoinFlex CEO says withdrawals unlikely to resume Thursday
CoinFlex CEO Mark Lamb said the exchange needs more time to reopen its platform for user withdrawals.
CointelegraphCoinFlex CEO says withdrawals unlikely to resume on Thursday
CoinFlex CEO Mark Lamb said more time was needed before the exchange can reopen its platform for user withdrawals.
CointelegraphCoinFLEX recovery plan includes tokenized bad debt and more yields
The crypto lender issued a no-liquidation account to an unnamed whale on the condition that the account would never go negative, but that plan has backfired.
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