Connect with us
Block, Inc., the company behind Cash App, has reached a $40 million settlement with the New York Department of Financial Services (NYDFS). The penalty follows an...
ZachXBT recently identified a $15.9 million theft targeting a vendor on Coinbase Commerce. Coinbase’s AML did not detect the suspicious activity, and it is currently unclear...
The SEC has charged investment adviser Galois Capital with crypto custody violations, including holding of investor assets on FTX. Galois Capital has settled with the regulator...
