A global investigation has seized the offices of Nexo, increasing regulatory pressure. NEXO faces crimes, including money laundering and violating Russian sanctions According...
U.S. law enforcement officials are reportedly scrutinizing Nishad Singh, the former director of engineering at FTX, according to a report citing people familiar...
Nishad Singh, the former head of engineering at the collapsed exchange FTX, met with the US federal prosecutors seeking a cooperation deal, according to...
FTX founder Sam Bankman-Fried faces eight criminal charges, ranging from fraud to conspiracy to commit money laundering, in connection with the collapse of his...
Cryptocurrency exchange Coinbase reached an agreement to pay a $50 million penalty to New York state’s Department of Financial Services to settle accusations...
Crypto && Coffee 129January 4, 2023CipherTrace EngineeringTechnology Recap:BitcoinWhat is Bitcoin? The term "Bitcoin" can either refer to Bitc... More:John Law posted to the Lightning-Dev mailing...