Browsing: Ties
Two United States Senators are want answers from the Chair of the Commodities and Futures Trading Commission (CFTC) over his…
The US Department of the Treasury’s Office of Foreign Assets Control (OFAC) has sanctioned 13 entities and two individuals for…
Former U.K. Chancellor Philip Hammond faces scrutiny over his interactions with the crypto startup Copper before his departure from office.…
A new report from The New York Times sheds light on how Chinese investors, aided by Binance, acquired a Texas…
Circle has refuted allegations linking it to terrorist funding and denies affiliation with crypto entrepreneur Justin Sun or his associated companies,…
Binance’s chief compliance officer Noah Perlman reportedly has ties to the collapse of FTX, the troubled Winklevoss-owned Gemini, and infamous…
New Look, in partnership with TrusTrace, leads sustainable fashion with transparency and corporate responsibility. Blockchain traceability: A key tool for…
One of the U.S. Senate’s top crypto critics, Elizabeth Warren, says the cryptocurrency support of Hamas offers more evidence to…
The Pentagon and tech giant Microsoft are sounding alarms over a Bitcoin mining operation in Wyoming. Chinese nationals own this…
The Texas State Securities Board has stopped a decentralized lending pool from sales of securities, after the firm touted its…
