Investigators Sing Blockchain Intelligence’s Praises in Frosties NFT Probe
US law enforcement officials are lauding Blockchain Intelligence Group for the crypto investigative firm’s “significant collaboration” with federal officers probing...
US law enforcement officials are lauding Blockchain Intelligence Group for the crypto investigative firm’s “significant collaboration” with federal officers probing...
A&T Capital’s founding partner Yu Jun reportedly resigned from his position earlier this month. While the crypto fund cited “personal...
Venezuela's energy supplier has shut down crypto mining facilities throughout the country as part of a reorganization of the national...
The United States Department of Justice (DOJ) reportedly launched an investigation against Terraform Labs and its former employees to explore...
Singapore’s police have begun investigations linked to Terraform Labs that was co-founded by fugitive Do Kwon, according to a Bloomberg...
Nasdaq-listed Robinhood Markets Inc., which runs the Robinhood equity and crypto trading app, received an investigative subpoena from the U.S....
The Financial Stability Board (FSB), the financial regulator funded by the Bank for International Settlements (BIS), is pushing international regulations...
South Korea’s financial regulators are reportedly planning to review cryptocurrency staking services on local exchanges following recent crackdowns from the...
Cryptocurrency exchange Kraken is reportedly being probed by the United States Securities and Exchange Commission (SEC) over whether it breached...
Silvergate, one of many creditors to take huge losses due to FTX going under, was previously forced to lay off...