Tag results for: cryptocurrency

The crypto lender Gemini just filed for bankruptcy. Here are the biggest creditors 

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 admits to further management issues with stablecoin assets

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...

Latest FTX bankruptcy doc details spending $253 million on Bahamian property and $93 million on politicians

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...

SEC accuses Gemini and Genesis of selling unregistered securities

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...

SEC accuses Gemini and Genesis of selling unregistered securities

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...

Here’s what Coinbase’s $100M settlement means for crypto

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...

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Crypto Crime Investigation (C.C.I) Enhances Singapore’s Safety with Innovative Pig Butchering Fraud Recovery Technology

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...

U.S. Treasury removes Francisco Javier D’Agostino from sanctions list after independent review

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...

Expert Forensic Analysis in Investigating Crypto Investment Scams and Recovering Lost Funds

The allure of cryptocurrency investment, with its potential for high returns, has unfortunately attracted a darker side: sophisticated and deceptive scams. Victims of these...

Asia’s Certified Cryptocurrency Investigator Launches in Singapore: Pioneering Crypto Crime Investigation (C.C.I)

Singapore, – In a groundbreaking move to enhance digital asset security and bolster consumer confidence in the cryptocurrency market, the Crypto Crime  Investigation...

C.C.I Launches as the Ultimate Recovery Platform for Crypto Investors Targeted by Scams

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...