Nexo Under Investigation in Bulgaria for Alleged Money Laundering, Tax Offenses
Amid official reports that the crypto lender is under investigation in Bulgaria, Nexo insisted that it has followed AML and KYC rules.
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Amid official reports that the crypto lender is under investigation in Bulgaria, Nexo insisted that it has followed AML and KYC rules.
Chinese billionaire Jack Ma recently agreed to give up control of Ant Group as part of changes to the fintech’s corporate structur...
The credit rating agency pointed to reduced trading volumes at Coinbase as well as widespread scrutiny from regulators.
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The U.S. Securities and Exchange Commission chair called crypto "the Wild West" and urged troops not to “get caught up in the FOMO...
Bankruptcy judge John Dorsey called the bipartisan letter “inappropriate,” and says he won’t take it into account in his decision...
Cred sued Uphold in June over a jointly promoted crypto yield product called CredEarn.
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The crypto rally that greeted the new year has definitely brought gains to the world of altcoins. According to CoinMarketCap data,...
Federal Reserve Governor Michelle Bowman says while “cryptocurrency activities can pose significant risks,” the Fed does not want...
The decision comes after a Jan. 8 filing by FTX’s lawyers, who argued that public disclosure could create an undue risk of identit...
The introduction of cryptocurrency to the world has been a significant game changer in the entire global market. It has done more...