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Troubled crypto bank Silvergate sees regulators swoop in to try to help it stay afloat

Wed, 03/08/2023 - 07:03

Tech Insider : Crypto

Crypto coins — Crypto coins
(Photo by Jakub Porzycki/NurPhoto via Getty Images)

Markets, MI Exclusive, crypto, Silvergate Bank, Silvergate Capital, Bankruptcy, Collapse

Coinbase customer who lost $96,000 in a crypto hack has sued the exchange after getting the brush-off

Wed, 03/08/2023 - 06:27

Tech Insider : Crypto

Image of crypto exchange apps — Coinbase has been sued after a claimed customer hack.
Getty Images

Markets, MI Exclusive, crypto, Coinbase, Hack, customer, Currencies

Crypto firm BKCoin hit by emergency asset freeze over alleged $100 million Ponzi scheme that paid for co-founder's rent and vacations

Tue, 03/07/2023 - 06:01

Tech Insider : Crypto

crypto coins — (Photo illustration by Jonathan Raa/NurPhoto via Getty Images)

Markets, MI Exclusive, crypto, Ponzi Scheme, BKCoin Capital, Bitcoin, SEC

FTX's trading arm has sued Grayscale in bid to claw back $250 million to repay the crypto exchange's customers

Tue, 03/07/2023 - 05:57

Tech Insider : Crypto

FTX — FTX is suing Grayscale, the collapsed exchange's new bosses said in a press release Monday.
NurPhoto/Getty Images

Markets, MI Exclusive, crypto, ftx, ftx bankruptcy, FTX collapse, Grayscale

Top crypto exchange Binance cooked up a flawed plan to try to dodge a 'nuclear' crackdown by US watchdogs, report says

Mon, 03/06/2023 - 07:15

Tech Insider : Crypto

Binance — Binance.
NurPhoto

Markets, MI Exclusive, crypto, Binance, ftx, ftx bankruptcy, SEC

Crypto giant Tether faked key documents to set up bank accounts – and terrorists then used one of them to launder money, report says

Mon, 03/06/2023 - 07:06

Tech Insider : Crypto

Tether cryptocurrency — Stablecoin issuer Tether faked key documents and set up shell companies to open several bank accounts in 2018, according to the Wall Street Journal.
Justin Tallis/Getty Images

Markets, MI Exclusive, crypto, Tether, Stablecoins, Tether investigation, Tether DOJ probe

FTX has a massive $9.5 billion shortfall in top crypto and cash needed to repay customers, the bankrupt exchange's new bosses say

Fri, 03/03/2023 - 06:26

Tech Insider : Crypto

FTX founder Sam Bankman-Fried leaves Manhattan federal court in New York, Thursday, Feb. 16 — Sam Bankman-Fried.
AP Photo/Seth Wenig

Markets, MI Exclusive, ftx, FTX Exchange, Sam Bankman-Fried, crypto, FTX US

This is how the world's wealthiest people invest their money — from office buildings, to art, to crypto — according to a major survey of the super-rich

Fri, 03/03/2023 - 05:43

Tech Insider : Crypto

Porsche 911 car parked outside Chanel on London's Bond Street. — A Porsche 911 car parked outside Chanel on London's Bond Street.
Mike Kemp/In Pictures via Getty Images

finance, Features, Luxury, UHNWI, Wealth, cars, Houses

Binance is a 'hotbed of illegal financial activity' and is hiding basic info from customers, US senators say in scathing letter to the world's biggest crypto exchange

Thu, 03/02/2023 - 12:17

Tech Insider : Crypto

Binance and cryptocurrencies — Binance and cryptocurrencies
NurPhoto/Getty Images

Markets, MI Exclusive, crypto, Binance, Changpeng Zhao, Elizabeth Warren

Failed crypto scheme endorsed by soccer player Paul Pogba reportedly plunges one investor into so much debt that he now lives with his parents again

Thu, 03/02/2023 - 08:10

Tech Insider : Crypto

Paul Pogba — Paul Pogba.
Christian Hartmann/Reuters

Markets, MI Exclusive, Paul Pogba, Soccer, Football, NFT, crypto

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