Browsing: funds
The New York Department of Financial Services, or NYDFS, has released guidelines on how licensed crypto firms should handle customer…
Crypto tracking platform MistTrack has followed funds taken in the Harmony bridge hack, publishing a list of 350 addresses associated with the attack.…
The New York state financial regulator is preparing to release new guidelines aimed at preventing another co-mingling crypto collapse like…
Nonfungible tokens (NFTs), decentralized autonomous organizations (DAOs) and decentralized finance (DeFi) are redefining how charities raise donations and distribute funds to those…
After the paranoia and turmoil in the crypto industry caused by the FTX liquidity and bankruptcy scandal, major digital-asset service…
Binance, the world’s largest crypto exchange, is reportedly being investigated by federal prosecutors, which has led to multiple American hedge…
United States prosecutors are investigating hedge funds’ relationships with cryptocurrency exchange Binance for money-laundering violations.According to anonymous sources cited by…
Decentralized exchange Balancer has issued a warning to its liquidity providers, instructing them to remove their funds from five pools…
The United States Attorney’s Office for the Southern District of New York (SDNY) has formed the FTX Task Force to…
The well-known Twitch streamer DNP3, who founded a number of businesses including the metaverse platform Gridcraft Network and NFT collection…