BlockFi is set to file its assets and liabilities for bankruptcy on January 11
BlockFi filings will disclose all the payments it has made to insiders and other parties
CFTC joins Justice Department to file a lawsuit against Solana DEX Mango Market exploiter
The Commodity Futures Trading Commission stated that Mango Market exploiter, Avraham Eisenberg, used deception to
UK National Crime Agency prepares to tackle fraud with new crypto unit
The UK National Crime Agency is recruiting law enforcement officers to investigate crypto crimes after
Coinbase reaches $100 million settlement with New York regulators, set to expand its compliance program
Coinbase had been facing scrutiny as its anti-money laundering program fell behind its demand growth.
US Justice Department to seize $450 million worth of Robinhood shares tied to FTX and Alameda Research
FTX and its former CEO Sam Bankman-Fried attempted to claim the 56 million shares of
UK National Crime Agency prepares to tackle fraud with new crypto unit
The UK National Crime Agency is recruiting law enforcement officers to investigate crypto crimes after
Crypto.com becomes the first crypto exchange to receive a Payment Institution license in Brazil
Crypto.com, in the last few months, has also received licenses in many other countries, including
FTX files to sell LedgerX along with its Japanese and European subsidiaries
FTX's current management team, led by CEO John Ray, is looking to sell its functioning
Stellar joins hands with United Nations to grant Ukrainian refugees with USDC
Stellar-based Vibrant digital wallet holders will be eligible to obtain the funds in USDC. United
Solana price registers a 6% uptick despite Sam Bankman-Fried being denied bail from the Bahamas
Sam Bankman-Fried has been labeled a “flight risk” and will be held in the Bahamas