Browsing: involved
Some of Binance.US’ first cryptocurrency trades were conducted internally and constituted wash trading, the Wall Street Journal said on July…
The U.S. Department of Justice (DOJ) charged a Nevada man for his participation in a cryptocurrency scheme called CoinDeal on…
The United States Department of Justice (DOJ) is announcing the seizure of crypto worth over $112 million linked to cryptocurrency…
The U.S. Department of Justice (DOJ) is charging a Bulgarian woman with fraud for allegedly playing a role in a…
Crypto lobbying group Blockchain Association has filed an amicus brief in the U.S. Securities and Exchange Commission’s (SEC) lawsuit against…
The U.S. Department of Justice (DOJ) is seeking to stifle Sam Bankman-Fried’s communications with FTX and Alameda Research employees before…
San Francisco-based payments firm Ripple is launching a stablecoin project for the Micronesian nation of Palau. Speaking at a crypto…
FTX’s largest Singapore government-owned investor Temasek on Wednesday said it is engaging with FTX amid the bailout by rival crypto…
After failing to repay an 11.5 ETH loan, one Mutant Ape NFT holder has lost their NFT. Loans are becoming…
Crypto exchange giant Binance says it has identified the bad actors suspected to be behind the hack of decentralized exchange…