IT

The U.S. Department of Justice has designated the law firm Forensic Risk Alliance (FRA) as the external monitor for the cryptocurrency exchange Binance, according to Bloomberg reports. This decision concludes a competitive process in which FRA emerged victorious over the well-established firm Sullivan & Cromwell, previously considered the favorite

In a strategic move to fortify its presence in the Asian market, Wintermute has announced a partnership with OSL Digital Securities and Haskey HK Exchange, becoming the primary liquidity provider for cryptocurrency ETFs based in Hong Kong. This collaboration marks a significant step for Wintermute as it aims to expand

In an effort to combat money laundering through cryptocurrencies, Elliptic, an analytical firm, has successfully deployed artificial intelligence (AI) technologies to enhance its transaction monitoring tools. The company announced significant progress in utilizing AI to detect illicit financial activities specifically related to Bitcoin. The newly released report, co-authored by specialists

In a surprising turn of events, Jameson Lopp, the co-founder and chief security officer of the Casa platform, has caused a significant disruption in the Bitcoin testnet by generating more than 165,000 blocks within just one week. This amount of activity, which would typically take around three years under

The United States Securities and Exchange Commission (SEC) has launched a lawsuit against the bitcoin mining company Geosyn and its co-founders, Caleb Ward and Jeremy McNatt. The SEC accuses them of engaging in fraudulent activities and distributing securities without proper licensing. According to the SEC, from November 2021 to December

The volatile world of digital assets has seen its fair share of ups and downs, and the latest victim of this unpredictability is none other than pop sensation Justin Bieber. A recent report from Arkham Intelligence has revealed that Bieber’s investment in non-fungible tokens (NFTs) has faced a significant