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Contact Name: Latif Lotfy Dobbiss Hana

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  • Altcoin NewsNews

    CFTC announces $1M award for crypto whistleblower

    by August 8, 2024
    by August 8, 2024

    The notice came the same day a judge approved a $12.7 billion settlement between defunct…

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  • Regulation

    SEC Pays whistleblower $37 Million for Aiding Enforcement Action

    by July 17, 2024
    by July 17, 2024

    The Securities and Exchange Commission (SEC) has awarded $37 million to a whistleblower whose information…

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  • Blockchain

    Bitcoin Miner Northern Data Moves to Dismiss Ex-Employees’ Whistleblower Suit

    by July 16, 2024
    by July 16, 2024

    Kama and Porter’s first amended complaint against their former employer contained explosive allegations that Northern…

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    Terraform Labs and SEC lawyers spar over whistleblower in court: Report

    by December 1, 2023
    by December 1, 2023

    Lawyers representing the United States Securities and Exchange Commission and Terraform Labs and co-founder Do…

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  • Regulation

    FCA Data Reveals Surge in Whistleblower Reports in Q2

    by October 13, 2023
    by October 13, 2023

    The Financial Conduct Authority (FCA) has released its whistleblowing data for the second quarter of…

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  • Altcoin NewsNews

    Alameda Research lost $190M to scams and ‘questionable’ blockchains: Whistleblower

    by October 12, 2023
    by October 12, 2023

    FTX’s sister hedge fund, Alameda Research, lost at least $190 million of its trading funds…

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    Whistleblower accuses Arkham Intelligence of exploiting Binance and FTX backdoors to dox users

    by October 6, 2023
    by October 6, 2023

    Crypto intelligence firm Arkham Intelligence has come under fire following a report by whistleblower platform…

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  • Altcoin NewsNews

    Worldcoin whistleblower publicly severs ties with project, says it ‘deserves whatever will come next’

    by August 24, 2023
    by August 24, 2023

    In a video posted to YouTube on Aug. 23, Nadir Hajarabi, who described himself as…

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  • Home
  • News
    • Bitcoin News
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  • Bitcoin
    • Bitcoin Guide
      • What is Bitcoin ?
      • Who is Satoshi Nakamoto
      • How to store your bitcoins?
      • Why do you need a paper wallet?
      • How to buy bitcoin
      • How is the price of cryptocurrency defined?
      • What are the benefits of using bitcoin as a payment system?
      • What are the differences between bitcoin and the traditional banking system?
      • What is bitcoin mining?
      • What Profit can I earn with bitcoin mining?
      • Legality of Bitcoin & cryptocurrency
    • Bitcoin News
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