After weeks of standoffs with customers and regulators, the lending arm of the crypto firm Genesis filed for Chapter 11 bankruptcy late on Thursday night.
Genesis, which is...
Binance, the largest global crypto exchange, has acknowledged to Fortune further management issues in how it oversees its stablecoin products after the publication of a new independent analysis...
As part of its bankruptcy proceedings, the failed crypto exchange FTX informed a federal judge last week that it had recovered more than $5 billion in assets.
New documents...
Since the beginning of the year, Gemini and Genesis—two of crypto’s top companies—have been locked in an increasingly loud dispute over an investment product that promised customers high...
Since the beginning of the year, Gemini and Genesis—two of crypto’s top companies—have been locked in an increasingly loud dispute over an investment product that promised customers high...
The New York Department of Financial Services on Wednesday announced a $100 million settlement with Coinbase for failures in its compliance program, which the regulator said made the...
Crypto Crime Investigation (C.C.I) is proud to announce the launch of its groundbreaking Pig Butchering fraud recovery technology, a vital initiative aimed at protecting...
The United States Treasury Department has removed Francisco Javier D'Agostino from its sanctions list following an independent review that confirmed his business activities were...
The allure of cryptocurrency investment, with its potential for high returns, has unfortunately attracted a darker side: sophisticated and deceptive scams. Victims of these...
Singapore, – In a groundbreaking move to enhance digital asset security and bolster consumer confidence in the cryptocurrency market, the Crypto Crime Investigation...
Nevada, Florida – In response to the growing concern over cryptocurrency investment scams, C.C.I (Crypto Crime Investigation) proudly announces its official launch as the...