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Crypto Lender Nexo Under Investigation for Alleged Money Laundering, Russian Sanction Violations in Bulgaria
12.1.2023
According to several reports, Bulgarian law enforcement officials are investigating crypto lender Nexo for alleged money laundering and sanctions violations. Siika Mileva, a spokesperson for Bulgaria’s attorney general, said the probe into Nexo is a large-scale operation involving...
Sam Bankman-Fried: 'I didn’t steal funds, and I certainly didn’t stash billions away.'
12.1.2023
The former FTX leader denied any involvement In regards to the allegations Alameda had used FTX customer funds, and said he was pressured into naming John Ray as CEO
Sam Bankman-Fried Denies Stealing FTX Funds in New Online Post
12.1.2023
The former FTX CEO ascribed the exchange's collapse to a targeted attack by Binance, Alameda’s poor hedging and the crypto market meltdown
Two Advisor Credentialing Organizations Have Their Say on Crypto
12.1.2023
Advisors are warned by the Certified Financial Planner Board of Standards (CFP Board) and the Chartered Financial Analyst Institute (CFA Institute) to look before they leap
U.S. Inflation Rate Slows to 6.5% in December, Inline With Estimates
12.1.2023
Bitcoin is gaining/falling on the news
Troubled Crypto Lender Genesis Owes Creditors Over $3B: FT
12.1.2023
As part of its fundraising efforts, DCG is reportedly looking at selling some of its venture capital portfolio, worth around $500 million
Crypto Lender Nexo Targeted in Bulgaria Probe Into Alleged Money Laundering, Tax Offenses
12.1.2023
Authorities say they have evidence a Nexo user has been officially declared a terrorist financer
Crypto Brokerage Blockchain.com Lays Off 28% of Workforce as Industry's Cruel Winter Continues
12.1.2023
The company is shedding 110 staffers in a bloody week of layoffs across the crypto sector
Alkimiya Raises $7.2M Funding Round to Grow Cash Flow Hedging Protocol for Miners, Stakers
12.1.2023
Alkimiya, a a decentralized capital markets protocol has raised $7.2 million in funding as it seeks to attract miners and stakers wishing to hedge their cash flow as they attempt to navigate the digital asset bear market
Cathie Wood's ARK Adds Nearly $3.3M Shares of Coinbase
12.1.2023
The second purchase of Coinbase’s shares in a week comes as the exchange continues a week-long rally
Coinbase Junk Bonds Further Downgraded by S&P on Weak Profitability, Regulatory Risks
12.1.2023
The agency lowered Coinbase’s credit rating from BB to BB-, a further step away from investment grade
As Crypto Crashes, Coinbase Bets Big on Europe
11.1.2023
Coinbase is leveraging its status as the lone public crypto exchange in a die-or-die play to increase market share across Europe.Without a steady stream of new users, the company may not survive
Crypto Terms Become Dirty Words as Bear Market Lingers
11.1.2023
Companies are taking steps to mask their industry ties during a time of scandals and losses
China's central bank includes digital yuan in report on currency circulation
11.1.2023
The 13.61 billion e-CNY represented roughly 0.13% of the 10.47 trillion yuan in circulation at the end of 2022
DOJ Said to Probe Saber Labs Founders Over Solana-Based DeFi, Stablecoin Projects
11.1.2023
The federal investigation follows a CoinDesk exposé that showed Ian and Dylan Macalinao used a web of 11 pseudonymous identities to build an ecosystem of interlocking financial products around Saber
Amazon Web Services Taps Avalanche to Scale Enterprise and Government Solutions
11.1.2023
Ava Labs is the first blockchain to partner with Amazon’s cloud computing platform
Coinbase Could Be One of Crypto’s Long-Term Survivors: Oppenheimer
11.1.2023
The investment giant’s senior analyst is relatively optimistic the crypto exchange could stick around after crypto’s ice age finally melts
Binance approved to offer crypto services to Swedish customers
11.1.2023
The decision from Sweden’s financial authority followed regulators in France, Bahrain, Spain and Dubai granting similar approvals for Binance in 2022
Cosmos-Based DeFi Protocol Quasar Raises $5.4M
11.1.2023
Venture capital firm Shima Capital led the round at a $70 million valuation
Coinbase Rally May be a Selling Opportunity, Says Bank of America
11.1.2023
Analyst Jason Kupferberg downgraded the crypto exchange to underperform from neutral, saying 2023 estimates are still too high