Last year, firms representing crypto investors filed 11 lawsuits against four exchanges and seven digital token issuers — almost in unison.
Bitcoin Fog was almost as old as Bitcoin itself, and authorities found it had washed more than 1.2 million BTC over the past decade.
Siblings of crypto exchange Thodex’ founder have reportedly been detained in an ongoing investigation of alleged fraud.
Coinbase posited the rumors and misinformation resulted from onlookers who don’t understand how direct stock listings work.
Cayman Islands-based Binance has partnered with a German bank to sell stock tokens, but international regulators are keeping close watch.
