The New York State Department of Financial Services (NYDFS) has announced enhancements to its ability to detect illegal activities with virtual currency among the...
Digital Currency Group (DCG) and its subsidiary Genesis, a leading crypto lending platform that filed for Chapter 11 bankruptcy protection, have reached a preliminary...
New York State’s Department of Financial Services is reportedly investigating cryptocurrency exchange Gemini over claims the firm made in regards to assets under its...
The Securities and Exchange Commission (SEC)’s former head of internet enforcement has warned the crypto industry that a “regulatory onslaught is just beginning.”...
Nexo’s offices are raided by Bulgarian authorities, layoffs continue at crypto companies and El Salvador’s Miss Universe contestant graces the stage dressed in Bitcoin....
More than 800 victims of the collapsed BitConnect crypto Ponzi scheme are set to receive $17 million in restitution, according to the U.S. Department...
The U.S. Securities and Exchange Commission (SEC) has sued digital currency trading platform Gemini and cryptocurrency lender Genesis, stating that Gemini’s cryptocurrency lending program...
The U.S. Securities and Exchange Commission (SEC) on Thursday charged cryptocurrency lender Genesis Global Capital and crypto exchange Gemini Trust with offering and selling...