by Nikhilesh De | Feb 18, 2021 | BitPay, News, OFAC, Policy & regulation, Sanctions, Treasury Department
BitPay is accused of facilitating over 2,100 transactions with individuals in sanctioned nations.
by Nikhilesh De | Feb 17, 2021 | Department of Justice, Hackers, News, North Korea
The hackers allegedly stole over $1.3 billion overall through various schemes.
by Nikhilesh De | Feb 16, 2021 | Bitcoin ETFs, ETFs, Newsletters, Policy & regulation, SEC, State of Crypto
The market has matured since 2018, when bitcoin ETF applications last hit a peak. It’s unclear whether that’s enough to see one approved.
by Nikhilesh De | Feb 16, 2021 | DTCC, gamestop, Markets, Robinhood, wallstreetbets
The byzantine world of the public U.S. securities market killed the GameStop pump (sort of).
by Nikhilesh De | Feb 12, 2021 | Figure, Figure Technologies, Markets, Mike Cagney, News, SPACs
Figure seeks to raise $250 million through the special purpose acquisition company, according to a regulatory filing on Thursday night.
