Browsing: report
The United Kingdom is host to at least 168 companies accused of running fraudulent crypto or foreign exchange (forex) scams,…
Despite the tough bear market, the most active alternative cryptocurrencies in 2022 are shown to be Ethereum, Solana, and Cosmos,…
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…
Avalanche’s daily activity was impacted by native projects. The NFT market underperformed. According to a report provided by Messari, projects…
USD Coin (USDC) issuer Circle has released an accountant-verified report of its treasury reserve holdings backing more than $44.5 billion…
On Jan. 30, European cryptocurrency investment firm CoinShares published its “Digital Asset Fund Flows Report,” which revealed that digital asset…
Australia’s financial regulator reportedly raised concerns over FTX’s local Australian subsidiary as long as eight months before the exchange met…
According to a new report, the controversial law firm Sullivan & Cromwell is on track to reap a fortune from…