Cryptocurrency Market

  • Market Cap: $3,768,744,741,770.65
  • 24h Vol: $380,628,729,733.81
  • BTC Dominance: 52.81%

2018

pavel-durov-reveals-telegram-has-been-disclosing-data-to-authorities

Pavel Durov Reveals Telegram Has Been Disclosing Data to Authorities

Telegram founder Pavel Durov has clarified the platform’s privacy policies, emphasizing that no significant adjustments have been made regarding how Telegram handles user data. He revealed that since 2018, Telegram has disclosed IP addresses and phone numbers of criminals when legally required. Durov stressed that this is a longstanding policy, ensuring compliance without compromising the […]

Pavel Durov Reveals Telegram Has Been Disclosing Data to Authorities Read More »

coinbase-agrees-to-$100-million-settlement-with-new-york-financial-regulator-for-anti-money-laundering-violations

Coinbase Agrees to $100 Million Settlement With New York Financial Regulator for Anti-Money Laundering Violations

Coinbase has agreed to pay a $100 million settlement with the New York Department of Financial Services (NYDFS), according to a consent order signed by the NYDFS superintendent Adrienne Harris on Jan. 4, 2023. New York’s financial regulator said compliance problems were detected and the exchange’s anti-money laundering controls were inadequate from 2020 through 2021.

Coinbase Agrees to $100 Million Settlement With New York Financial Regulator for Anti-Money Laundering Violations Read More »

report-shows-financial-troubles-plagued-bankman-fried’s-alameda-research-as-early-as-2018

Report Shows Financial Troubles Plagued Bankman-Fried’s Alameda Research as Early as 2018

Before FTX collapsed it was assumed that Alameda Research was one of the top quantitative trading firms and market makers within the industry. However, much of that perception may have been a facade as a recent report details that Alameda suffered from financial troubles as early as 2018. People familiar with the matter said Alameda

Report Shows Financial Troubles Plagued Bankman-Fried’s Alameda Research as Early as 2018 Read More »