Financial Investigations December 25, 2020
Joseph Grundfest, a former commissioner of the U.S. Securities and Exchange Commission (SEC), criticized the agency’s move to file a…
America December 22, 2020
Ripple CEO Brad Garlinghouse said Monday that the U.S. Securities and Exchange Commission (SEC) will be filing a lawsuit against…
America December 20, 2020
The Dogecoin cryptocurrency hit a 20% increase on Sunday. Following a tweet by Elon Musk. The billionaire businessman’s favorite crypto…
Financial Investigations December 19, 2020
The U.S. Treasury Department is pushing for new rules that seek to make convertible cryptocurrencies like bitcoin less attractive to criminals.…
Financial Investigations November 17, 2020
The Coinbase website crashed when the bitcoin price was nearing a three-year high to almost $17,000 each. Users were unable…
Financial Investigations November 13, 2020
The U.S. Securities and Exchange Commission (SEC) recorded an unprecedented achievement this 2020 after its Enforcement Division seized around $4.68…
America November 13, 2020
PayPal Holdings Inc. (NASDAQ: PYPL), the worldwide online payment processing company announced that its crypto trading service is now available…
America November 12, 2020
Cybercriminals and scammers stole approximately $7.6 billion worth of cryptocurrencies around the world since 2011, according to a recent report…
Business October 28, 2020
Practically everyone has heard of Bitcoin at this point. It catapulted cryptocurrencies onto the mental zeitgeist of most millennials looking…
Business October 27, 2020
In another major blow on the decentralized finance (DeFi) sector, a hacker on Monday reportedly stole $24 million worth of…
