allegations

Crypto Exchanges
Lara Abdul MalakOctober 6, 2020
34
Bahrain based Rain Exchange not affected by BitMex charges
In the beginning of October 2020, the United States, Commodity Futures Trading Commission filed a civil enforcements action against five…
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CryptoMining
Lara Abdul MalakApril 26, 2019
62
Does a Columbian Drug Cartel have Bitfinex’s $850 million?
It is not the first time that Bitfinex is facing issues of loss, hacking, and cover ups. In 2015, the…
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