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Tim Tolka

How a Huge Hedge Fund Masqueraded as a Religious Charity for 20 Years & Nobody Cared

26/09/2023 No Comments

One of the largest hedge funds in the world was pretending to be a religious charity until recently.

The End Of The Wild West For Decentralized Crypto Trading

12/09/2023 3 Comments

The case of Ooki DAO has shut down any hopes the Web3 industry can avoid legal and regulatory exposure, setting various notable precedents.

CFTC offers DeFi whistleblowers big bucks to expose fraud

25/08/2023 1 Comment

Insiders blowing the whistle on financial fraud have never made so much money in U.S. history.

Is the game up for Justin Sun and Huobi?

09/08/2023 No Comments

The stablecoin wars are in full swing and the DeFi ecosystem has been destabilized. In ...

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Fujitsu and SC Ventures Launch Qubitra Technologies Quantum Roadmap

Smoooth Dogg’s Klarna on the radar for the FCA

CLARITY Act Text Drops Today: No Democrats on Board and 60 Votes to Find

Saxo joins Platforms Association to support sector-wide collaboration and growth