policy
Jan
05
2023
Mango Markets Exploiter Must Stay Detained Pending Trial, Court Rules
0 Comments
Avraham Eisenberg can’t be released on bail because he faces a mammoth… More…
Read More
Jan
05
2023
Celsius ‘Earn’ Assets Belong to Bankrupt Crypto Lender, Judge Rules
A federal judge ruled that customers of Celsius’s interest-bearing… More…
Read More
Jan
05
2023
Ex-FTX Lawyer Cooperated With US Prosecutors, Reuters Reports, Citing Source Familiar
Former FTX lawyer Daniel Friedberg provided information on FTX at… More…
Read More
Jan
04
2023
SEC Pursues $45M Scam Based in Fake Blockchain Technology
The U.S. Securities and Exchange Commission (SEC) accused alleged… More…
Read More
Jan
04
2023
SEC Files Limited Objection to Binance.US’s $1B Deal for Voyager Assets
The agency is asking for more details how the crypto exchange can afford… More…
Read More
Jan
04
2023
TradFi Fights for Tougher Crypto Rulebook in Wake of FTX Collapse
Traditional finance players want new international rules to stop… More…
Read More
Jan
04
2023
Coinbase Will Pay $50M Fine to New York Regulator to Settle Background Check Charges
The settlement will also require Coinbase to invest $50 million to… More…
Read More
Jan
04
2023
UK’s Top Crime Agency Is Assembling a Team of Crypto Experts
The National Crime Agency’s Crypto Cell follows the posting of crypto… More…
Read More
Jan
04
2023
Iranian Courts Order Return of Thousands of Seized Crypto Mining Machines: Reports
The country has been cracking down on mining to deal with power shortages.… More…
Read More
Jan
04
2023
Indians Moved Over $3.8B to Foreign Exchanges Since Crypto Tax Rules: Research Study
A research study found that Indians moved more than $3.8 billion in… More…
Read More