policy
Jan
09
2023
Robinhood Shares Worth Nearly $500M Seized in FTX Case
The “seized assets constitute property involved in violations”… More…
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Jan
09
2023
Around 117 Parties Interested in Buying FTX Units, Court Documents Show
Attempts to urgently sell LedgerX and FTX Japan have invited legal… More…
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Jan
09
2023
French Financial Regulator Supports Faster Mandatory Licensing for Crypto Firms
The Financial Markets Authority joins the country’s central bank… More…
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Jan
06
2023
2 More Promoters of Forcount Crypto Ponzi Scheme Arrested, Charged With Fraud
Two additional promoters of the Forcount Ponzi scheme – a Brazil-based… More…
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Jan
06
2023
FTX’s US Leadership, Bahamas Liquidators Say They’ve ‘Resolved’ Most of Their Issues
FTX’s U.S. leadership and the company’s Bahamas wing’s court-appointed… More…
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Jan
06
2023
Brother of Criminal Bitcoin Mixing CEO Pleads Guilty to Stealing 712 Bitcoins From IRS
An Ohio family now has not one but two felons facing potentially lengthy… More…
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Jan
05
2023
Developer of ‘Mutant Ape Planet’ NFTs Arrested, Charged With Fraud for Alleged $2.9M Rug-Pull
The developer of the Mutant Ape Planet non-fungible token (NFT) collection… More…
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Jan
05
2023
French Central Bank Head Wants Crypto Licensing Ahead of MiCA Standards: Bloomberg
The current turmoil in the crypto markets shows the need for such requirements… More…
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Jan
05
2023
CoinDeal Scam: SEC Slaps 8 Individuals, Businesses For Alleged $45 Million Fraud
The crypto industry has been rocked yet again with another scandal.… More…
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