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Lawsuit Filed Against Ethereum Co-Founder and Consensys by Former Employees Over Alleged Promises of Equity

Benito Cormi3 years ago2 min read

Ethereum Co-Founder Joseph Lubin Faces Lawsuit from Former Consensys Employees More than two dozen former employees of blockchain software company Consensys have filed a lawsuit against…

Warnings of Vulnerability and Precious Metal Manipulation Echo Amid Growing Bitcoin ETF Optimism

Benito Cormi3 years ago3 min read

Concerns About a Bitcoin ETF and Manipulation Risks The potential approval of a bitcoin exchange-traded fund (ETF) has generated excitement in recent months, but not everyone…

Analysis of Bitcoin and Ethereum: BTC Surpasses $30,000 amid Growing ETF Expectations

Benito Cormi3 years ago2 min read

Bitcoin Rallies to Three-Month High Amid Optimism of SEC Approving Spot Bitcoin ETFs Bitcoin experienced a surge to a multi-month high as market optimism grew regarding…

Regulatory Focus on Crypto Mixers: FinCEN’s Crackdown on Money Laundering and National Security Risks

Benito Cormi3 years ago3 min read

U.S. Treasury Proposes Regulations to Increase Transparency in Crypto Mixing Services The U.S. Treasury Department’s Financial Crimes Enforcement Network (FinCEN) has put forth new regulations aimed…

Coinbase Reports: Traditional Financial Systems Still Dominant in Channeling the Majority of Terror-Related Funding

Benito Cormi3 years ago3 min read

‘Offshore Entities’ Used to Liquidate Crypto Funding for Terrorist Organizations Coinbase, the top cryptocurrency exchange, has stated that terrorist organizations receiving funding in the form of…

The Connection Between a $5.7M Transaction and the Initial Transfer of a Dormant 2012 Bitcoin Wallet in October

Benito Cormi3 years ago3 min read

October Witnesses Several Connected 2012 ‘Sleeping Bitcoin’ Spends On October 19, 2023, a dormant bitcoin address from 2012 suddenly became active again and transferred 200 BTC…

Potential Threat to US Dollar’s Reserve Currency Status as National Debt Rises: Renowned Billionaire ‘Bond King’ Jeffrey Gundlach Raises Concerns

Benito Cormi3 years ago3 min read

Jeffrey Gundlach’s Concerns over the Future of the U.S. Dollar Renowned billionaire Jeffrey Gundlach, also known as the “Bond King,” has raised concerns about the potential…

The Overestimation of Cryptocurrency’s Involvement in Financing Terrorism, as Demonstrated by Chainalysis

Benito Cormi3 years ago2 min read

Inaccurate Metrics and Flawed Analyses Chainalysis, a blockchain forensics firm, has addressed the issue of overstated metrics and flawed analyses in recent reports about terrorist groups…

Support from Elon Musk and Mark Cuban in Supreme Court Case Against SEC

Benito Cormi3 years ago3 min read

Elon Musk and Mark Cuban Support Case Against SEC Tesla CEO Elon Musk, along with Dallas Mavericks owner Mark Cuban and several others, have filed an…

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