Genesis Reaches Agreement With SEC, Agrees To Pay $21 Million In Gemini Earn Program Lawsuit
Genesis Global, a Digital Currency Group (DCG) subsidiary, has reached a settlement agreement with the US Securities and Exchange Commission ...
Tag: DeFi
Polygon Labs Slashes 19% Of Workforce To “Boost Performance”
In a recent development, Polygon Labs announced a workforce reduction, eliminating 60 roles, accounting for approximately 19% of its staff. ...
Binance Faces Lawsuit From Hamas Hostage And Victims’ Families
In a significant development, an American mother who was taken hostage by Hamas in Gaza, along with the relatives of ...
Polygon Labs Advocates For Critical Infrastructure Status For DeFi Protocols In New Proposal
Regulatory oversight in decentralized finance (DeFi) has garnered significant attention recently. It has become a focal point for protocols and ...
London Court Unveils Alleged Bitcoin Laundering Scheme Tied To $6.3 Billion Fraud
In a trial at London's Southwark Crown Court, prosecutors accused a woman of converting Bitcoin into cash and property as ...
Crypto Fraud Crackdown: SEC, DOJ Charge HyperFund Founders In $1.8 Billion Scheme
In a significant development, the Department of Justice (DOJ) recently announced criminal charges against two individuals. It secured a guilty ...
Bitcoin Seizure: Silk Road Perpetrator Pleads Guilty In 8,100 BTC Confiscation Case
A prominent British narcotics trafficker involved in the United States Drug Enforcement Agency's (DEA) largest-ever Bitcoin (BTC) seizure has admitted ...
Amazon Greenlights Film Exposing Bitfinex Hacker’s $3 Billion Money Laundering Scheme
The real-life story of an American couple accused of laundering billions of dollars worth of Bitcoin stolen from the 2016 ...
