Record · corpus.blog/posts/01a0c576-82e6-733e-9573-a47ec68f6c30

News: Binance vs. the world, VanEck ETF, Robinhood fined, AfriCrypt Ponzi, mass ransomware attack

Attack of the 50 Foot Blockchain – Blockchain and cryptocurrency news and analysis by David Gerard · published 3 July 2021

A record is what was published and who pointed at it. The text of the post is not held here: read it at the source, or at its Wayback capture.

Read the post at davidgerard.co.uk Wayback capture

1blog citing

First cited: 9 Dec 2021
Most recent: 16 Feb 2022
Rank this month: not ranked
External links: 93
Words captured: 3,550

Cited by 1 blog in 3 posts

One row per blog, the most recently citing first. Each shows the blog's newest citing post; open a row for the others.

Blog

Newest citing post

Date

DSHR's Blog3 posts

Talk For Bace Cybersecurity Institute Read at the source ↗

16 Feb 2022

2 other posts

EE380 Talk Read at the source ↗

10 Feb 2022

Talk at TTI/Vanguard Conference Read at the source ↗

9 Dec 2021

Links from this post

Link

Host

https://www.patreon.com/davidgerard

patreon.com

https://www.patreon.com/join/davidgerard/checkout?rid=6951364

patreon.com

https://twitter.com/hashtag/Bitcoin?src=hash&ref_src=twsrc%5Etfw

twitter.com

https://twitter.com/davidgerard?ref_src=twsrc%5Etfw

twitter.com

https://t.co/sdTiWv5ZJr

t.co

https://twitter.com/qizzio/status/1406293383220535300?ref_src=twsrc%5Etfw

twitter.com

https://www.fca.org.uk/news/news-stories/consumer-warning-binance-markets-limited-and-binance-group

fca.org.uk

https://newmoneyreview.com/index.php/2021/06/27/binance-crackdown-accelerates/

newmoneyreview.com

https://www.ft.com/content/2d427ed7-f9e4-46cf-a4c4-46429b19df5d

ft.com

https://www.reuters.com/technology/crypto-exchange-binance-says-sterling-withdrawals-reactivated-after-outage-2021-06-30/

reuters.com

https://twitter.com/Bitfinexed/status/1410991959280336902

twitter.com

https://www.thetimes.co.uk/article/tsb-bans-cryptocurrency-amid-fraud-concerns-with-binance-and-kraken-bbplrtpfp

thetimes.co.uk

https://archive.is/kZx4a

archive.is

https://amycastor.com/2021/07/02/binance-a-crypto-exchange-running-out-places-to-hide/

amycastor.com

https://www.fsa.go.jp/policy/virtual_currency02/Binance2_keikokushilyo.pdf

fsa.go.jp

https://www.coindesk.com/japans-financial-services-watchdog-issues-binance-warning

coindesk.com

https://www.binance.com/en/support/announcement/ba03469c86f34546bd25faf414730733

binance.com

https://www.reddit.com/r/binance/comments/oakbp1/binance_have_suspended_canadian_fiat_withdrawals/

reddit.com

https://www.financemagnates.com/cryptocurrency/news/thailand-sec-files-criminal-complaint-against-binance/?tg=1625221983

financemagnates.com

https://www.cima.ky/binance-not-regulated-by-cima

cima.ky

https://soyacincau.com/2020/07/17/binance-securities-commission-malaysia-unauthorised-entities-list/

soyacincau.com

https://www.bloomberg.com/news/articles/2021-07-01/singapore-to-follow-up-with-binance-in-wake-of-global-crackdown

bloomberg.com

https://www.theblockcrypto.com/daily/2759/binance-the-misunderstood-master-plan-to-rule-the-crypto-universe-that-just-might-work

theblockcrypto.com

https://web.archive.org/web/20181122202214/https://www.theblockcrypto.com/2018/11/14/binance-the-misunderstood-master-plan-to-rule-the-crypto-universe-that-just-might-work/

web.archive.org

https://www.coindesk.com/el-salvador-bitcoin-talent

coindesk.com

https://www.eldiario.es/tecnologia/salvador-prepara-lanzamiento-bonos-publicos-basados-bitcoin_1_8085269.html

eldiario.es

https://twitter.com/mxgxw_alpha/status/1405898341490335744

twitter.com

https://historico.elsalvador.com/historico/535399/bt7-el-fondo-de-inversion-que-motiva-a-emprender.html

historico.elsalvador.com

https://historico.elsalvador.com/historico/614209/fiscalia-indaga-30-denuncias-estafa-contra-agentes-de-forex.html

historico.elsalvador.com

https://www.fiscalia.gob.sv/fgr-presenta-tercer-requerimiento-de-acusacion-en-caso-forex/

fiscalia.gob.sv

https://www.sec.gov/rules/sro/cboebzx/2021/34-92196.pdf

sec.gov

https://www.sec.gov/rules/sro/cboebzx/2021/34-91326.pdf

sec.gov

https://www.sec.gov/rules/sro/cboebzx.htm

sec.gov

https://www.sec.gov/comments/sr-batsbzx-2016-30/batsbzx201630-137418.htm

sec.gov

https://www.sec.gov/comments/sr-batsbzx-2016-30/batsbzx201630-1627831-137382.htm

sec.gov

https://www.sec.gov/comments/sr-batsbzx-2016-30/batsbzx201630-136861.htm

sec.gov

https://www.sec.gov/comments/sr-batsbzx-2016-30/batsbzx201630-32.pdf

sec.gov

https://www.sec.gov/comments/sr-batsbzx-2016-30/batsbzx201630-136360.htm

sec.gov

https://www.bloomberg.com/news/articles/2021-06-24/robinhood-ipo-plans-said-to-be-slowed-by-sec-review

bloomberg.com

https://www.finra.org/media-center/newsreleases/2021/finra-orders-record-financial-penalties-against-robinhood-financial

finra.org

https://www.finra.org/sites/default/files/2021-06/robinhood-financial-awc-063021.pdf

finra.org

https://www.sec.gov/Archives/edgar/data/1783879/000162828021013318/robinhoods-1.htm

sec.gov

https://www.theblockcrypto.com/post/110377/china-digital-yuan-test-programmable-chengdu

theblockcrypto.com

https://theglobalfintechintelligencer.com/2021/06/22/what-is-and-isnt-a-central-bank-digital-currency-cbdc/

theglobalfintechintelligencer.com

https://www.federalreserve.gov/newsevents/speech/quarles20210628a.htm

federalreserve.gov

https://cointelegraph.com/news/stablecoin-insurance-firm-bridge-mutual-to-protect-against-possible-tether-depegging

cointelegraph.com

https://en.tempo.co/read/1472956/bank-indonesia-prohibits-cryptocurrency-as-payment-tool

en.tempo.co

https://www.heise.de/news/Bundesregierung-moechte-Kryptogeld-Dienste-zu-mehr-Datensammelei-verpflichten-6109415.html

heise.de

http://www.pbc.gov.cn/goutongjiaoliu/113456/113469/4273265/index.html

pbc.gov.cn

https://www.ft.com/content/aa9834a1-8e3a-46c9-a2d8-13b10882c1c9

ft.com

https://www.justice.gov/usao-ndtx/pr/doctor-bitcoin-pleads-guilty-illegal-cash-crypto-scheme

justice.gov

https://www.dallasobserver.com/news/richardson-man-calling-himself-doctor-bitcoin-pleads-guilty-to-cash-to-crypto-scheme-12048514

dallasobserver.com

https://www.sec.gov/news/press-release/2021-108

sec.gov

https://www.sec.gov/litigation/admin/2021/33-10950.pdf

sec.gov

https://www.tomshardware.com/news/gpu-europe-price-drop-shortage-easing

tomshardware.com

https://reut.rs/3cYvWBa

reut.rs

https://www.teletica.com/sucesos/extranjero-de-41-anos-murio-ahogado-en-playa-hermosa-garabito_288345

teletica.com

https://www.trustnodes.com/2021/06/27/bitcoiner-mircea-popescu-dead-by-drowning

trustnodes.com

https://archive.is/5czbQ

archive.is

https://www.ft.com/content/4a626a60-2708-4099-abd1-6dce686819ae

ft.com

https://www.elmundo.es/tecnologia/2021/06/23/60d38594e4d4d8c47b8b4699.html

elmundo.es

https://apnews.com/article/europe-extradition-technology-business-c39cc0f375a975946fb83b60cc2bf3d3

apnews.com

https://www.elconfidencial.com/tecnologia/2020-10-08/john-mcafee-mina-criptomonedas-cambrils_2779300/

elconfidencial.com

https://bitcoinke.io/2021/06/africrypt-scam-included-high-profile-celebrities/

bitcoinke.io

https://www.bloomberg.com/news/articles/2021-06-23/s-african-brothers-vanish-and-so-does-3-6-billion-in-bitcoin

bloomberg.com

https://www.wsj.com/articles/raees-cajee-blamed-by-investors-for-billions-of-dollars-in-crypto-losses-says-small-fraction-is-missing-11624909401

wsj.com

https://www.bleepingcomputer.com/news/security/revil-ransomware-hits-200-companies-in-msp-supply-chain-attack/

bleepingcomputer.com

https://helpdesk.kaseya.com/hc/en-gb/articles/4403440684689

helpdesk.kaseya.com

https://www.calcalistech.com/ctech/articles/0,7340,L-3910671,00.html

calcalistech.com

https://www.fireblocks.com/blog/stakehound-eth-2-0-event/

fireblocks.com

https://irony-97882.medium.com/the-melting-of-iron-89469b01e083

irony-97882.medium.com

https://www.bloomberg.com/news/articles/2021-07-01/crypto-arbitrage-fund-piles-into-cash-after-basis-trade-collapse

bloomberg.com

https://breakermag.breaker.io/

breakermag.breaker.io

https://arstechnica.com/gadgets/2021/06/counterfeit-pypi-packages-with-5000-downloads-installed-cryptominers/

arstechnica.com

https://mashable.com/article/influencers-altcoin-scams

mashable.com

https://amycastor.com/2021/07/01/like-high-art-nfts-hit-all-the-right-targets-for-money-laundering/

amycastor.com

https://www.bis.org/publ/work951.pdf

bis.org

https://slate.com/technology/2021/06/banning-cryptocurrencies-bitcoin-ransomware-disruption-exchanges.html

slate.com

https://cryptonews.com/exclusives/the-number-go-up-mentality-drives-crypto-world-as-it-matures-10757.htm

cryptonews.com

https://www.stormingtheivorytower.com/2021/06/the-nfts-aura-or-why-is-nft-art-so-ugly.html?m=1

stormingtheivorytower.com

https://inthesetimes.com/article/amc-gamestop-bitcoin-cryptocurrency-bubble

inthesetimes.com

https://apnews.com/article/caribbean-el-salvador-bitcoin-technology-business-ed51894baf9d47ec1093005602883fd9

apnews.com

https://twitter.com/AchimLittlepage/status/1404091213263773698

twitter.com

https://www.youtube.com/watch?v=Fr3nFNxt7zo&t=424s

youtube.com

https://twitter.com/davidgerard/status/1402718897023946756

twitter.com

https://www.forbes.com/sites/abrambrown/2021/06/26/reddit-cryptocurrency-bitcoin-social-media/

forbes.com

https://decrypt.co/73974/bitcoins-critics-a-flourishing-no-coiner-cottage-industry

decrypt.co

https://t.co/E7IPweKlYi

t.co

https://twitter.com/akedzior/status/1410051950398291975?ref_src=twsrc%5Etfw

twitter.com

https://twitter.com/mountain_ghosts/status/1404795623178739717?ref_src=twsrc%5Etfw

twitter.com

https://twitter.com/fireh9lly/status/1405886564081803264?ref_src=twsrc%5Etfw

twitter.com

https://twitter.com/SolidusMax/status/1407320230385405957?ref_src=twsrc%5Etfw

twitter.com

https://t.co/qYne5boV9Z

t.co

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