SEC claims that CryptoFX posed as an educational platform but was a Ponzi, with its founder, who used to be a landscaper, lying that he is a trading guru. [...] Read More... The post SEC halts $12M digital asset Ponzi scheme targeting Latino investors appeared first on…
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State media monitoring service Roskomnadzor further alleged that the OKX website disseminated unreliable socially significant information of a financial nature. [...] Read More... The post Russia blocks OKX exchange over allegedly ‘publishing info related to financial pyramids’ appeared first on CoinGeek.
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House Republicans noted that only Congress has the power to coin money and regulate the value thereof, despite Biden’s order to DOJ seeking its CBDC assessment. [...] Read More... The post US lawmakers want to look at Justice Department’s CBDC assessment appeared first on CoinGeek.
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Jason Cyrulnik is suing Roche Freedman and its partners for colluding in a scheme to oust him from the firm in order to deprive him of his entitlement to a massive client fee. [...] Read More... The post Ousted Roche Freedman partner now wants Christen Ager-Hanssen deposed…
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South Korea's extensive probe into the LUNA and UST meltdown is gaining ground with the arrest of Do Kwon's key aide, Yoo Mo, who is being accused of fraud and inflating token prices using bots. [...] Read More... The post Terra’s Yoo Mo arrested in South Korea…
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Dr. Craig Wright added another philosophy course on his website in an attempt to spread liberal education, with more lectures planned in the weeks ahead. [...] Read More... The post Craig Wright’s philosophy course starting again in October 2022 appeared first on CoinGeek.
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The commission notified Ooki DAO members of its lawsuit against them in unconventional ways–through the help chat box, as well as an online discussion forum. [...] Read More... The post CFTC justified in issuing summons to Ooki DAO through help chat box, judge rules appeared first on…
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Off a successful inaugural Blockchain Developers Summit, Mohammed Ibrahim Jega tells CoinGeek that Domineum will be anchoring the Nigerian government’s Blockchain Day in October. [...] Read More... The post Bitcoin beyond speculation: Mohammed Jega talks pushing BSV in Africa appeared first on CoinGeek.
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Sveriges Riksbank is also partnering with Norway in Project Icebreaker to test the viability of CBDCs in international retail and remittance payments. [...] Read More... The post Sweden central bank partners with Israel, BIS on ‘Project Icebreaker’ CBDC test appeared first on CoinGeek.
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Several Chinese entities were busted over their alleged involvement in a fraudulent scheme that saw the misappropriation of millions of dollars of monies, forcing authorities to freeze their funds. [...] Read More... The post India’s financial unit freezes $1.2M funds from Chinese entities over suspected digital asset…
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