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Crypto bank Silvergate is reportedly being probed by the United States Department of Justice fraud unit over its involvement with…
Senator Tim Scott, the Republican ranking member on the United States Senate Banking Committee, reportedly plans to develop “a bipartisan…
One of India’s biggest retail chains, Reliance Retail, announced that they have started accepting the digital rupee at one of…
According to blockchain security firm CertiK, the damage caused to decentralized protocol BonqDAO on Feb. 1 may have been much…
The United Kingdom is host to at least 168 companies accused of running fraudulent crypto or foreign exchange (forex) scams,…
A federal judge in the United States has reportedly given approval for tech giant Meta to move forward on acquiring…
Several United States senators have reportedly penned a letter requesting answers from Silvergate Capital — the parent company of Silvergate…
A BBC report says that new transparency requirements in the UK show that Ruja Ignatova, the alleged co-founder of the…
New York State’s Department of Financial Services is reportedly investigating cryptocurrency exchange Gemini over claims that the firm made regarding…
On Jan. 30, European cryptocurrency investment firm CoinShares published its “Digital Asset Fund Flows Report,” which revealed that digital asset…