Tag: probes

U.S. prosecutors are reportedly investigating the fintech firm after a whistleblower claimed it processed thousands of transactions…

Bankrupt crypto exchange FTX is looking to demand information on millions of dollars in payments it had…

In the fast-paced world of fintech, data analytics reign supreme. Fintech companies are increasingly turning to sophisticated…

Digital Currency Group (DCG) is now under scrutiny for its financial transactions involving its subsidiary, Genesis Global…