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author

Article by Steven Stradbrooke

Block.one wash trading? New report puts EOS developer in more jeopardy over controversial ICO
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9 September, 2021

Block.one wash trading? New report puts EOS developer in more jeopardy over controversial ICO

Integra FEC recently issued a report authored by University of Texas professor John M. Griffin featuring the provocative title, “Were...
Tether links to questionable ‘market makers’ yet another cause for concern
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25 August, 2021

Tether links to questionable ‘market makers’ yet another cause for concern

The fact that billions in fresh capital allegedly continue to pour into Tether’s coffers despite the looming threat of more...
Ripple, SEC play keep-away with incriminating documents
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11 August, 2021

Ripple, SEC play keep-away with incriminating documents

Ripple Labs is under fire after the U.S. securities regulator accused the company of undermining a regulatory probe into whether...
Crypto toddlers throw tantrum as US threatens to impose adult supervision
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10 August, 2021

Crypto toddlers throw tantrum as US threatens to impose adult supervision

America appears determined to bring an end to the digital currency sector’s ‘wild west’ phase, signalling a fundamental realignment with...
Multi-million dollar CoinGeek Crime Bounty Program launches
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6 August, 2021

Multi-million dollar CoinGeek Crime Bounty Program launches

Calvin Ayre is personally funding a new CoinGeek Crime Bounty Program that promises substantial rewards for information that materially results...
Binance latest: HSBC stops payments as Ripple execs gets court nod to obtain docs from exchange
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6 August, 2021

Binance latest: HSBC stops payments as Ripple execs gets court nod to obtain docs from exchange

Beleaguered cryptocurrency exchange Binance has lost yet another U.K. mainstream payment on-ramp while Ripple execs seek to force Binance to...
Binance ‘blocked’ US traders still using troubled exchange, report reveals
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3 August, 2021

Binance ‘blocked’ US traders still using troubled exchange, report reveals

U.S. authorities are likely updating their imminent indictments against top execs at the troubled Binance cryptocurrency exchange after a report...
Binance promises ‘pivot’ as its forced march towards compliance continues
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29 July, 2021

Binance promises ‘pivot’ as its forced march towards compliance continues

Binance continues its forced march toward regulatory compliance, although new withdrawal restrictions are sparking fears that the troubled cryptocurrency exchange...
Kraken CEO Jesse Powell admits to Bank Fraud on Twitter?
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28 July, 2021

Kraken CEO Jesse Powell admits to Bank Fraud on Twitter?

Jesse Powell, CEO of Kraken exchange, is under fire for admitting he used money laundering tactics to dodge mainstream financial...
Binance takes page out of online gambling playbook as regulators bring hammer down
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27 July, 2021

Binance takes page out of online gambling playbook as regulators bring hammer down

The beleaguered Binance cryptocurrency exchange continues to rein in its excesses in a bid to avoid the fate suffered by...
Coinbase hit with securities lawsuit over misleading claims during Nasdaq debut
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26 July, 2021

Coinbase hit with securities lawsuit over misleading claims during Nasdaq debut

The complaint argues that Coinbase gave investors a pre-listing illusion of fiscal strength even as it secretly knew that a...
Tether execs bat away CNBC questions on USDT’s lack of transparency
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23 July, 2021

Tether execs bat away CNBC questions on USDT’s lack of transparency

The jig may be up for the Tether stablecoin following a trainwreck CNBC interview and regulators losing patience with the...

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