investigation

Crypto

How a Crypto 'REIT' Misled Investors With Family Deals and 'Unjustified' Real-Estate Markups

Many in the crypto community are familiar with the infamous 2023 crash of Tangible’s USDR stablecoin. The incident sent shockwaves…

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Crypto

Crypto Payments Firm BCB Group Was the Subject of an FCA Investigation: Sources

In a significant development, the U.K. financial services regulator issued a 166 notice to a payments provider late last year.…

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Crypto

Gemini Could Get Into Trouble For False Statement

The New York State Department of Financial Services has recently initiated an investigation into the cryptocurrency exchange Gemini amid allegations…

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