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Oct
10
2024
SEC Charges Cumberland DRW for Unregistered $2 Billion Crypto Securities Dealings
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The U.S. Securities and Exchange Commission (SEC) has charged Cumberland… More…
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Oct
10
2024
Bitcoin miner IREN overstated its compute ability and prospects, says lawsuit
An investor in IREN, formerly Iris Energy, sued the crypto miner, … More…
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Sep
15
2024
FBI Seizes Websites Linked to Crypto Recovery Fraud
The Federal Bureau of Investigation’s San Diego office has… More…
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Aug
30
2024
Washington State Probes Alleged Crypto Fraud Linked to Fake Nasdaq Exchange
The financial watchdog in Washington State is currently probing… More…
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Feb
24
2024
Lejilex and Crypto Freedom Alliance of Texas Sue SEC for Unlawfully Targeting the Digital Asset Industry
Lejilex and the Crypto Freedom Alliance of Texas, a crypto nonprofit,… More…
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Oct
01
2023
SEC Charges FTX Auditor for Helping Clients Violate Securities Laws
The U.S. Securities and Exchange Commission (SEC) announced charges… More…
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Aug
11
2023
Digital Currency Group Strikes Back: Motion to Dismiss Gemini’s Lawsuit Filed
Digital Currency Group (DCG) has filed a motion to dismiss the lawsuit… More…
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Aug
05
2023
Class Action Lawsuit Against Tether, Bitfinex Dismissed
A class action lawsuit filed against cryptocurrency firms Tether… More…
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Jul
26
2023
Binance, CZ to Seek Dismissal of CFTC Complaint
Crypto exchange Binance and its founder and CEO Changpeng Zhao (CZ)… More…
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Jul
26
2023
CFTC charges Tennessee couple over ‘Blessings of God Thru Crypto’ scheme
Despite having no trading experience a Tennessee couple convinced… More…
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