“BlockFi’s announcement, made on November 10, 2022, from its Twitter account @BlockFi, acknowledged that it can’t ‘function enterprise as ordinary’ given the ‘lack of readability on the standing of FTX.com, FTX US and Alameda.’ The DFPI is investigating BlockFi’s compliance with the legal guidelines throughout the Commissioner’s jurisdiction, together with the California Financing Regulation. The DFPI can also be investigating FTX,” DFPI stated.
Key TakeawaysCash and 25,000 USDT allegedly funded murder-for-hire payments.Complaint alleges $750,000 was converted into cryptocurrency.Federal probe also describes suspected money...
Trusted Editorial content, reviewed by leading industry experts and seasoned editors. Ad Disclosure Avalanche staking value has reached about $204.77...
Trusted Editorial content, reviewed by leading industry experts and seasoned editors. Ad Disclosure BNB trading activity jumped sharply into July...
Key Takeaways:Multiple wallet models were found to contain a critical entropy flaw by COLDCARD.Security researchers traced it back to the...
Key TakeawaysCircle secured an NYDFS trust charter, enabling it to issue state-approved stablecoins and offer custody.The NYDFS license validates Circle’s...
