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September 16, 2017
September 16, 2017
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Report: Nigerian Fintech Giant Flutterwave Accused of Laundering Money, More Than 50 Bank Accounts Frozen
A Kenyan agency charged with tracing and freezing proceeds of crime said it recently obtained an order giving it the authority to freeze ...
Bitcoin buying algos 'seldom care about price' in 2021, says analyst
A blow-off top may yet appear but market composition has changed and 20% dips are being bought with "aggression," says filbfilb...
Arbitrum's first governance proposal sparks controversy with $1B at stake
The Arbitrum Foundation announced that it was only ratifying an existing decision when it proposed a 750 million ARB tokens budget. A ...
SushiSwap has officially migrated away from Uniswap after a week of ups and downs
SushiSwap's wild ride continues as the platform officially becomes the largest DEX by liquidity. SushiSwap, one of the latest decentra...
SEC charges 11 individuals over $300M crypto ‘pyramid scheme’
SEC has filed a lawsuit in the U.S. District Court against the founders and promoters of Forsage who allegedly fueled a $300 million “te...
'Two cops on the beat': Regulator wants sole authority to charter fintech firms
The OCC’s acting head is pushing against the Consumer Financial Protection Bureau’s intention to charter non-depository fintech firms. ...
US lawmakers request crypto firms provide info on diversity and inclusion
“There is a concerning lack of publicly available data to effectively evaluate the diversity among America’s largest digital assets compa...
Tether liquidates Celsius position with ‘no losses’ to stablecoin issuer
The stablecoin issuer has once again explained that its investment in Celsius has no impact on its USDT reserves. Tether’s Bitcoin ( B...
Law Decoded: Public companies, private markets, crypto offerings and you, Aug. 28–Sept. 4
In light of newly expanded qualifications for accredited investors, Law Decoded looks at recent interactions between crypto and public co...
WonderFi merges with Coinsquare and CoinSmart to form regulated crypto asset platform
The newly merged cryptocurrency trading platform has a total of 1.65 million registered users. Canadian-based companies WonderFi Techn...
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