Crypto market maker Cumberland parent backs trade manipulation monitor
A leading crypto market maker has funded surveillance firm Eventus Systems, which detects wash trading and other manipulation.
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A leading crypto market maker has funded surveillance firm Eventus Systems, which detects wash trading and other manipulation.
Mastercard has bought crypto analytics unit CipherTrace just one month after it started offering Monero-tracing services to banks and police.
The most interesting reads, podcasts, charts, and opinions from the internet this weekend -- curated for you by the Protos newsroom.
A Canadian crypto launderer has been jailed for 11 years after he washed millions of dollars for “some of the world’s worst cybercriminals.”
The parent company of crypto exchange BitMEX shrugged off racketeering claims after a judge said they were copy-pasted from another case.
Bitcoin Babe founder Michaela Juric recently told an Australian Senate inquiry that 91 banks have blacklisted her since 2015.
Brian Armstrong accused the SEC of intimidation tactics after it threatened to sue Coinbase over its proposed interest-bearing crypto account.
Someone else claiming to be Satoshi Nakamoto has reportedly appealed Craig Wright's copyright victory over the Bitcoin white paper.
A stash of Bitcoin on an encrypted hard drive is at the centre of a legal battle between former employees of Australian crypto exchange ACX.
Maverick stablecoin Tether is now the only crypto asset outright banned by the Ontario Securities Commission. Here's what that could mean.