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.
BerniceThe SEC has frozen Digital Licensing Inc.'s assets and taken legal action against its principals and 13 others for fraudulent activities in crypto mining.
BerniceThus far, more than 20 individuals have been arrested
ClementTransparency International named 8 Russian crypto exchanges willing to facilitate anonymous crypto for cash trades in London.
CryptoSlate“The intention is to remain right-sized for any entity considering a potential acquisition of or partnership opportunity with CoinFLEX,” said the exchange.
CointelegraphSince halting user withdrawals three weeks ago, CoinFLEX has announced plans to reclaim up to $84 million in owed funds.
CointelegraphCoinFLEX is moving quickly to retrieve as much liquidity as it can from a debacle that has left it $84 million short due to a delinquent account held by an unnamed whale.
CointelegraphCrypto exchange, CoinFLEX might not lift the ban on user withdrawals just yet. The exchange had put a halt to ...
BitcoinistCoinFlex CEO Mark Lamb said the exchange needs more time to reopen its platform for user withdrawals.
CointelegraphCoinFlex CEO Mark Lamb said more time was needed before the exchange can reopen its platform for user withdrawals.
CointelegraphThe 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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