Good morning, and welcome to Protocol Fintech. This Monday: the Tornado Cash fallout, Mastercard’s controversial “buy now, pay later” move and the profits in Brazil’s…
View More Alexey Pertsev’s Tornado Cash arrest: Who’s next?
Category: Ponzi Scheme
Terra founder Do Kwon pushes back against accusations of operating a Ponzi scheme
Editor’s Note: With so much market volatility, stay on top of daily news! Get caught up in minutes with our speedy summary of today’s…
View More Terra founder Do Kwon pushes back against accusations of operating a Ponzi scheme
Following a turbulent history, Minnesota’s Sun Country Airlines is flying smoothly
Minnesota’s own Sun Country Airlines hasn’t always had a smooth journey. The airline, which turned 40 this year, barely survived its former owner, Tom Petters’…
View More Following a turbulent history, Minnesota’s Sun Country Airlines is flying smoothly
Galaxy Digital Pulls Plug on $1.2 Billion BitGo Acquisition
Galaxy Digital, the crypto investment firm run by billionaire Mike Novogratz, today announced it would terminate its proposed deal with crypto custodian BitGo. According to…
View More Galaxy Digital Pulls Plug on $1.2 Billion BitGo Acquisition
CFTC charges Rathnakishore Giri with $12m Bitcoin ponzi scheme
“Identifying and policing fraud in these emerging markets may be difficult or delayed in light of the agency’s limited visibility in these markets”, said CFTC…
View More CFTC charges Rathnakishore Giri with $12m Bitcoin ponzi scheme
Do Kwon Breaks Silence: ‘Terra-Luna…was essentially my life’
“I’ve never thought about what could happen to me if this fails,” Kwon said “I, and I alone, am responsible,” he said The founder of…
View More Do Kwon Breaks Silence: ‘Terra-Luna…was essentially my life’
Central Bank Governor: Zimbabwe Has CBDC Roadmap
Zimbabwe central bank governor John Mangudya has said there’s a “roadmap” to adopt a CBDC, a consultation paper from the bank said. This comes six…
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First Mover Asia: Bitcoin Tests $25K Before Retreating; Korea Play-to-Earn Ban Unlikely to End Soon – CoinDesk
First Mover Asia: Bitcoin Tests $25K Before Retreating; Korea Play-to-Earn Ban Unlikely to End Soon CoinDesk Read more…
View More First Mover Asia: Bitcoin Tests $25K Before Retreating; Korea Play-to-Earn Ban Unlikely to End Soon – CoinDesk
Bleak outlook for investors in liquidated Imagina FX scheme
A better picture has emerged of what happened to the R1.4 billion ploughed by investors into forex trading company Imagina FX, which was placed in…
View More Bleak outlook for investors in liquidated Imagina FX scheme
Victims of MBA Forex protest, drag Pastor Chris Oyakhilome
The victims of a defunct ponzi scheme, forex firm in Port Harcourt, Rivers State, MBA Trading and Capital Investment Limited, on Sunday, protested the continued…
View More Victims of MBA Forex protest, drag Pastor Chris Oyakhilome