DOJ appoints Forensic Risk Alliance as Binance monitor

As a crypto investor with several years of experience in this industry, I’m closely following the developments surrounding Binance and its selection of Forensic Risk Alliance (FRA) as its outside monitor. While it’s unfortunate to see one of the biggest players in the crypto space facing such regulatory challenges, I believe that FRA’s expertise in … Read more

EigenLayer Opens Claims for Airdrop of EIGEN Token

As a researcher with experience in the blockchain industry, I find the current situation surrounding EigenLayer and its non-transferable EIGEN tokens intriguing. While it’s true that speculators on decentralized exchanges have already assigned a value to these tokens, it’s essential to remember that this valuation is purely speculative at this point. Blockchain start-up EigenLayer has … Read more

Colombian President Accepted $500K Illicit Crypto Donation?

As an experienced financial analyst, I find the allegations against Colombian President Gustavo Petro of accepting over half a million dollars in illicit crypto donations from a fraudulent project to fund his 2022 campaign deeply concerning. The involvement of Daily COP and its co-founder Sebastián Betancourt adds an air of suspicion to this matter. It’s … Read more

Wells Fargo Dips Toes into Bitcoin with ETF Investments

As a seasoned crypto investor with a deep understanding of the market and its dynamics, I’m thrilled to see Wells Fargo, a traditional financial institution, finally dipping its toes into the Bitcoin market. This move signifies a significant milestone for the industry’s mainstream adoption. In the American financial landscape, Wells Fargo, a significant player, declared … Read more

Justice Department Selects Forensic Risk Alliance to Monitor Binance

As an experienced financial analyst, I believe this decision by the Justice Department to appoint Forensic Risk Alliance (FRA) as the monitor for Binance Holdings Ltd. is a prudent one. FRA’s expertise in fraud investigations and compliance makes them well-suited for the role of ensuring Binance adheres to the terms of their plea deal. The … Read more