Category: Cryptocurrency
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Tron, Tether and TRM Labs Start Financial Crime Fighting Force
The T3 Financial Crime Unit (T3 FCU) is looking to clean up USDT issued on…
Nansen Buys StakeWithUs, Expanding Beyond Data Provision Into Crypto Investment
The company will also become one of the first validators on the Berachain mainnet.
Crypto Retail Market Is Poised for a Rebound: Gemini
Crypto adoption has remained steady in the U.S. and the U.K. in the past two…
Nigeria SEC to Commence Enforcement Action on Unlicensed Crypto Firms: Reports
We are certainly going to commence enforcement actions on anyone who wants to operate in…
Bitcoin Trading Volume Surged to $2.8T in January to August Period
The rise in crypto volatility has been accompanied by increased market participation in the bitcoin…
Bitcoin ETFs Post $28.7M Inflows After Record Losing Streak
BTC ETF inflows are back in the green, despite BTC’s price slipping.
Investors Lost Record High $5.6B to Crypto Scams in 2023, FBI Says
Investors lost a record $5.6 billion to crypto-related financial crime in 2023, up 45% from…
Bitcoin Retakes $57K, but Potential Positive Catalysts Are ‘Sparse,’ Says NYDIG
The world’s largest crypto is bouncing after tumbling below $53,000 at one point last Friday.
Five U.S. States Reach Settlement With GS Partners, Investors to Get Full Refunds
Five U.S. states have reached a settlement agreement with GS Partners – the European operation…