Several “crypto hedge funds” have been rumored to be insolvent as they were exposed to digital currency prices via leverage,...
CoinGeek has obtained a document that purports to be an early draft of the ‘Kraken Culture Explained’ manifesto that the...
Celsius Network claimed that the freeze was in the interest of its customers, but regulators in Texas, Kentucky, New Jersey,...
The U.S. securities regulator has sent a letter of inquiry to an unnamed major exchange requiring information on how it...
The IID said that the company was found violating the state's Securities Act, alleging BlockFi for offering and selling securities...
Benjamin Delo pleaded guilty to violating the Bank Secrecy Act alongside Hayes and Reed, but despite prosecutors pushing for a...