Tuesday, May 13, 2025
Home > Asks (Page 12)

CFTC Asks Court for More Time Finding CEO of Crypto Ponzi Scam Control Finance

Six months after the U.S. Commodity Futures Trading Commission (CFTC) filed a complaint against Control Finance, the regulatory agency is yet struggling to capture the mastermind behind the crypto pyramid scheme.Filed mid-2018, the CFTC accused Control Finance and its Director Benjamin Reynolds of defrauding naive investors through a fraudulent crypto

Read More

Bitfinex Beefs-up KYC Requirements, Asks Users for Additional Info

Cryptocurrency exchange, Bitfinex, has reportedly strengthened its know your customer (KYC) requirements, sending an email to verified users asking for more identifying information.Additional personal data requestedAccording to a Dec. 27 report from the Block, the purpose of the email from Bitfinex was to enhance the exchange’s due-diligence procedures, and

Read More

Hedera Hashgraph Asks Investors to Wait Longer for Tokens After Price Crash

Hedera Hashgraph, the company behind the blockchain-like Hedera network, is asking investors to wait longer for tokens they paid for, in order to stabilize their cratering price. In return for a delayed distribution of their HBAR tokens, investors would ultimately get more of them than originally stipulated in a simple

Read More