AvatarMFVBinance documents show ties to U.S. unit unknown to regulators, WSJ reportsforkast.news - Danny ParkBinance, the world’s largest cryptocurrency exchange, reportedly didn’t disclose the extent of its ties and control over Binance.US, a supposedly …
AvatarMFVSEC Objects to Binance.US’ $1B Voyager Deal, Alleging Sale of Unregistered Securitiescoindesk.com - Jack SchicklerA $1.02 billion deal by Binance.US to purchase assets of defunct crypto lender Voyager has been opposed by New York and Federal finance regulators, …
AvatarMFVCryptocurrency lender Celsius was “insolvent since inception,” investigation findsverified_publisherQuartz - Scott NoverAn investigation into Celsius found its collapse was about much more than just the price of Bitcoin.
AvatarMFVWas Celsius a Massive Scam from the Start?Observer - James LedbetterThe Celsius Network was one of the world's richest and most prominent crypto lenders. A New York state lawsuit suggests it was a fraud all along. This …
AvatarMFVBankruptcy Judge Says Celsius Crypto Investors Don't Own Their Accountsverified_publisherGizmodo - Lauren LefferA sneaky clause in Celsius' terms and conditions made all investments property of the now-defunct crypto trading platform. A bankruptcy judge has …
AvatarMFVCameron Winklevoss gives crypto baron Barry Silbert one week to come up with a $1 billion solution to make his Gemini customers wholeverified_publisherFortune - Christiaan HetznerCameron Winklevoss, co-founder of digital token exchange Gemini, has issued Barry Silbert a one-week ultimatum to cough up nearly $1 billion. The …
