If Tether collapses, majority of global liquidity will go with it, and so will a sizable chunk of value held...
The fraud division of Department of Justice recently began scrutinizing Silvergate Bank for its dealings with SBF's FTX exchange and...
Henslee concludes that it’s a good thing BSV was delisted from Bitfinex as this exchange is shady for him, and...
U.S. Attorney’s Office for the Southern District of New York (SDNY) had assigned Attorney Damian Williams to kickstart the DoJ’s...
The integrity-challenged parent company of dodgy cryptocurrency exchange Bitfinex has been sued by a man who accuses the exchange of...
A pair of disgruntled users has filed a fraud claim in the Southern District of New York against Tether Holdings...