Firm
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Scams
US Treasury sanctions Philippines tech firm over aiding $200 million pig butchering spree
The US Treasury Department imposed sanctions on Funnull Technology Inc., a Philippines-based tech firm accused of facilitating hundreds of thousands…
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XRP
Ripple Vs. SEC Battle Update: Crypto Firm Seeks Final End To Legal Turmoil
Trusted Editorial content, reviewed by leading industry experts and seasoned editors. Ad Disclosure In a development that may mark a…
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Regulation
Executives From Coinbase, Ripple and Another Crypto Firm Now Making Their Case to Republican Power Brokers: Report
Top crypto firms in the US are reportedly sending delegations to the Republican National Convention in Milwaukee this week. Politico…
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Regulation
Circle’s USDC Leading Demand for Regulated Stablecoins, According to Analytics Firm Kaiko
USDC, Boston-based payments firm Circle’s flagship product, is currently seeing the most demand out of all regulated stablecoins, says crypto…
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Regulation
Crypto Investment Firm Multicoin Capital To Match Up to $1,000,000 in SOL Donations for Pro-Crypto Candidates
A crypto investment firm says it’s looking to double the impact of digital asset donations made to help finance the…
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Regulation
US Commodity Regulator Investigating Crypto Arm of Chicago-Based Trading Firm Jump: Report
US federal commodities regulators are reportedly probing Chicago-based trading firm Jump’s crypto business. Citing a person familiar with the matter,…
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Regulation
Consensys Says SEC Ending Ethereum Investigation, Will Not Pursue Enforcement Action Against the Blockchain Firm
Blockchain development company Consensys says the U.S. Securities and Exchange Commission (SEC) is closing its Ethereum 2.0 investigation, which sought…
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XRP
Ripple CTO Responds To Rumors That The Crypto Firm Is Abandoning XRP
The Ripple Chief Technology Officer (CTO) David Schwartz has responded to rumours that the Company might be considering abandoning its…
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Regulation
Crypto Brokerage Firm Falcon Labs Set To Pay Over $1,768,000 in Settlement With CFTC
The U.S. Commodity Futures Trading Commission (CFTC) is ordering the Seychelles-registered cryptocurrency brokerage firm Falcon Labs to pay nearly $2…
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Regulation
DOJ Appoints Consulting Firm for Three-Year Monitoring Role of Crypto Exchange Binance: Report
The U.S. Department of Justice (DOJ) has reportedly appointed a London-based consulting firm to serve as an outside monitor for…
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