Investigator Shows How Poor Crypto Exchange KYC Can Empower Criminals
Market Analysis

Lax Crypto Exchange KYC Making It Easy For Criminals to Thrive

December 30, 2022 0

Public company investigator Aurelius Capital Value called out Silvergate for doing business with Huobi Global, despite earlier proof of the exchange’s poor KYC enforcement. Aurelius used Huobi’s alleged history of facilitating money laundering and a […]

Regulation

FBI Investigating 3Commas Data Breach

December 30, 2022 0

A 3Commas victim group, which has around 60 members, previously reached out to the U.S. Secret Service and other law enforcement agencies in an attempt to understand how their funds had gone missing. The group’s […]

Ripple vs SEC Lawsuit Could be Settled Soon, Says Cardano’s Charles Hoskinson
Market Analysis

The Role of LBRY’s Motion to Limit Remedies

December 30, 2022 0

According to crypto lawyer John Deaton, the outcome of a Jan. 30, 2022 hearing of LBRY’s Motion to Limit the SEC’s Remedies will set crucial precedents for the crypto industry in the U.S. The motion […]

Bitcoin Could Bottom in Q4 2022 and Enter New Bull Run in Q1 2023
Market Analysis

2022 Saw Cross-Chain Bridge Hacks Dominate

December 30, 2022 0

After the collapse of many crypto giants like Celcius and FTX, the worrying rise of DeFi hacks has probably been the year’s second most notable trend. The most prominent of these is the cross-chain bridge […]