Binance disassociates from Binance Nigeria Limited (BNL), sends ‘cease and desist’ notice Source Cluster: Web 3 Africa Source Node: 1853982Time Stamp: Jun 30, 2023
TUSD Brags About Volume ‘Milestone’ After Stablecoin Depegs – Decrypt Source Cluster: Decrypt Source Node: 1853529Time Stamp: Jun 28, 2023
Weekly Market Wrap: Bitcoin remains above US$30,000 as market shrugs off Prime Trust’s cease order Source Cluster: Forkast Source Node: 1851569Time Stamp: Jun 23, 2023
Bitcoin slips but remains above US$30,000, amid crypto custodian Prime Trust’s cease order Source Cluster: Forkast Source Node: 1852217Time Stamp: Jun 23, 2023
Prime Trust Unable to Meet Customer Withdrawals, Says State Regulator Source Cluster: Unchained Source Node: 1851899Time Stamp: Jun 23, 2023
Prime Trust can’t honor customer withdrawals, says Nevada regulator Source Cluster: Cointelegraph Source Node: 1851127Time Stamp: Jun 22, 2023
Binance Issues Cease and Desist to Nigerian ‘Scammer Entity’ – Decrypt Source Cluster: Decrypt Source Node: 1849685Time Stamp: Jun 19, 2023
Binance sends cease and desist notice to fraudulent Nigerian entity Source Cluster: Cointelegraph Source Node: 1849351Time Stamp: Jun 18, 2023
American Express-Backed Crypto Platform Slammed With Fraud Charges by Texas Regulator Source Cluster: CryptoPotato Source Node: 1849083Time Stamp: Jun 17, 2023
Leaders of Illegal Investment Scheme Arrested in Baguio | BitPinas Source Cluster: Bitpinas Source Node: 1848846Time Stamp: Jun 17, 2023
Abra Cease-and-Desist Reveals Ties to Binance and Prime Trust – Decrypt Source Cluster: Decrypt Source Node: 1848755Time Stamp: Jun 16, 2023
Crypto Lender Abra Has Been Insolvent Since March, Says State Regulator Source Cluster: Unchained Source Node: 1848809Time Stamp: Jun 16, 2023
Texas Securities Board Issues Emergency Cease and Desist Order to Abra and CEO, William Barhydt Source Cluster: Blockchain News Source Node: 1848534Time Stamp: Jun 16, 2023
Coinbase Faces $5M Penalty from New Jersey Securities Bureau and SEC Charges, Stock Tumbles 20% Source Cluster: Blockchain News Source Node: 1844635Time Stamp: Jun 6, 2023
Meta Warns About Malware Posing As ChatGPT Source Cluster: Safety Detectives Source Node: 1832919Time Stamp: May 5, 2023
Fake Elon Musk Coin, AI Scams Raise Ire of Texas Regulators Source Cluster: Decrypt Source Node: 1832060Time Stamp: May 3, 2023
State regulators crack down on fraudulent cryptos promoted as ‘Elon Musk AI Token’ and ‘TruthGPT Coin’ Source Cluster: Cointelegraph Source Node: 1832034Time Stamp: May 3, 2023
Crypto Scammers Used AI to Create Fake CEO, Regulators Say Source Cluster: Decrypt Source Node: 1827727Time Stamp: Apr 21, 2023
Californian Regulator Takes Action Against AI-Based Alleged Crypto Ponzi Schemes Source Cluster: CryptoPotato Source Node: 1827719Time Stamp: Apr 21, 2023
Celcius reportedly prepping litigation against creditor for leaking internal info Source Cluster: Cointelegraph Source Node: 1825080Time Stamp: Apr 14, 2023