US gov’t will probe Binance at least six times in three years
As part of its $4.3B plea deal, Binance and its customers will be probed by the DoJ and other US agencies on an 'unprecedented' scale.
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As part of its $4.3B plea deal, Binance and its customers will be probed by the DoJ and other US agencies on an 'unprecedented' scale.
Ledger Live, the most popular crypto hardware wallet software, is tracking and transmitting sensitive user data to third parties.
Ontario's 'crypto king' has lost a lawsuit with the NBA star who bought his mansion, perhaps setting a precedent in housing law.
Exved, a new Russian firm working on cross-border USDT flows, is working with executives of previously sanctioned firms like Garantex.
The UK's Financial Conduct Authority (FCA) has been criticized by the National Audit Office for acting too slow to enforce crypto laws.
A powerful bureau of the US Treasury, FinCEN, is facing backlash for its proposed rules and privacy intrusion of crypto companies.
The Open Network (TON) has suffered a significant slowdown that the TON Foundation has blamed on poor validator hardware.
A high court granted lawyers of Tánaiste Mícheál Martin permission to legally challenge Google to identify perpetrators of crypto ad scams.
Cumberland is the largest Tether client to not declare bankruptcy, and is an important market-maker, OTC desk, and venture firm.
OCEAN mining pool operator Luke Dashjr believes Ordinals inscription transactions are exploiting a spam bug and attacking the Bitcoin network.