Accused Bitfinex thief Heather Morgan will soon start work as a tech company’s marketing and business development manager at their New York office, despite facing $4.5 billion in money laundering charges. A U.S. magistrate recently […]
Things are going from bad to worse for Digital Currency Group (DCG). According to reports, it may be forced to sell its crypto publication CoinDesk. On Jan. 18, CNBC reported that CoinDesk had engaged investment […]
Celsius is dragging its investor, Fabric Ventures, to court for not fulfilling its commitment to invest $8M in a Series B round. In 2021, when the bulls were in control of the market, Venture Capital […]
Genesis Global Capital is reportedly laying the groundwork for a potential bankruptcy after several unsuccessful talks with creditors. The crypto lending arm of Genesis Trading could file for voluntary bankruptcy as several negotiations between itself, […]
The new drop from Yuga Labs, Sewer Pass, has crossed over $4M in trading volume within a couple of hours of launch. It unlocks mysterious surprises for the holders. Sewer Pass has taken the NFT […]
The initial level of anti-money laundering (AML) reasonable care is called “know your customer,” or KYC for short. The Know Your Client (KYC) processes are initiated as soon as a new customer is accepted by […]
The fear around custodial wallets reached a fever pitch late last year. With FTX’s dramatic collapse, the entire ecosystem rediscovered the value of the old adage “not your keys, not your crypto.” Custodial wallets are […]
Genesis Global Capital, a crypto lending platform owned by Digital Currency Group (DCG), is said to be considering filing for bankruptcy. According to a Bloomberg report, Genesis is likely to file for bankruptcy this week. […]
On Wednesday, Binance founder Changpeng Zhao (known widely as “CZ”) joined a much-anticipated fireside chat where he fielded questions about blockchain, enterprises, and his personal tastes. CZ sat down with Medha Parlikar, co-founder and CTO […]
The European Parliament passed the comprehensive Markets in Crypto-Assets, MiCA legislation in October 2022. The final vote on the bill was originally set for February 2023, but has now been pushed to April. The crypto […]
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