Tag:binance

News: Kraken trouble in Wyoming, Reggie Fowler plea deal, Australia clamps down on crypto exchanges

And so this is Christmas — and it turns out that banking commissioners take allegations of sanctions violations seriously.
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News: Eran Eyal and Shopin charged again, some Cryptopia money found, Richard Heart and Hex, exhuming Gerald Cotten

Crypto is not a Ponzi scheme! It’s just a great platform to build other Ponzis on.
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News: IDAX and Upbit hacks, Binance threatens The Block, Tether sued again, Libra Association, Craig Wright attorney fees, EOS centralises,

Come see me on the Intelligence Squared panel in London on Thursday afternoon — free!
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News: Libra stumbles on, Bitmex leaks customer list, Crypto Capital Corp arrest and indictment, Tether appeal, Blockchain for China, Kleiman v. Wright settlement fails, Telegram tokens delayed, UK tax for cryptos

“BITCONNECT SAID TO EXIT LIBRA CONSORTIUM FOR FEAR OF BAD PRESS”
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News: Tether sued, ether is a commodity, proof of work is still awful, IRS releases incomprehensible guidance

If you’re going to do crimes, don’t do them on a permanent immutable public ledger of all transactions.
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Binance’s BNB token burn — why this is meaningless nonsense to fool suckers

If you buy into the idea that a “token burn” might make number go up — you’re the sucker in the relationship.
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News: FATF money laundering regs on crypto exchanges, Binance cuts off the US, Tether big in China, Bitcoin energy consumption, unofficial Telegram public sale, Cathio, IPFS, Visa’s non-blockchain

And the FUDCon 2019 exploratory committee. With T-shirts for PTK:SV and PTK Classic.
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News: McAfee may be in US custody, NY AG v. Bitfinex/Tether, Cryptopia shuts, Quadriga money still gone, Tapscott busted

HOW DO THESE EXCHANGE HACKS KEEP HAPPENING, IT IS A MYSTERY FOR (checks stopwatch) THE AGES
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Bitcoin is going through the roof! — it’s manipulation with Tethers, not organic demand

Number go up! This is totally organic market activity! People just really like Bitcoin 40% more than they did last week!
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Binance hacked — largest Tether exchange cuts off withdrawals for the next week

Crypto exchange hacks are incredibly rare, and only happen every month or so. Here’s hoping there’s no big Bitcoin price crash before withdrawals are back on!
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