The Iranian state-aligned advanced persistent threat (APT) known as MuddyWater used an arsenal of new custom malware tools to spy on an unnamed Middle Eastern...
This is an Insight article, written by a selected partner as part of GIR’s co-published content. Read more on InsightIn summaryCryptocurrency – it’s the...
Binance and its Founder and CEO, Changpeng Zhao, are
planning to seek the dismissal of a case filed by the Commodity Futures Trading
Commission (CFTC) in...
In the ongoing legal battle between the Commodity Futures Trading Commission (CFTC) and Binance, the defendants have filed a motion requesting permission to exceed...
US sanctions Russian oil service companies and First deputy energy minister Sorokin
WTI Crude open interest plunges to lowest levels since January
Gold tumbles after...
The world’s largest cryptocurrency exchange, Binance, is once again under scrutiny, this time by the US Justice Department’s national security division....
Binance is under investigation by the US Justice Department. The inquiry is for potential sanctions violations related to Russia’s invasion of Ukraine. A...
Poloniex fined $7.6 million for sanction violations Compliance protocols lacked proper measures Transactions exceeded $15 million in restricted regions
Crypto exchange Poloniex has...
The authorities of Venezuela have reportedly urged local bitcoin miners to temporarily halt operations while inspecting a major corruption scheme that could have...
In a Twitter Spaces discussion with Coinbase CEO Brian Armstrong and listeners, former Department of State official Anja Manuel cautioned that the US's ability...
