policy
Crypto Neobank Banq’s Bankruptcy Case Dismissed by U.S. Judge
The filing was dismissed because a U.S. judge who called the application… More…
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FTX’s Salame Hoped Dog Bite Would Delay Prison, But Tucker Carlson Derailed Effort
Former FTX executive Ryan Salame, convicted of violating U.S. election… More…
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Bitnomial Exchange Sues U.S. SEC, Alleging Regulatory Overreach
Bitnomial’s action follows a similar suit filed by Crypto.com on… More…
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Binance Executive Tigran Gambaryan Denied Bail in Nigeria
The Binance executive has been detained in Nigeria since February.… More…
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Former FTX Customer Sues Hedge Fund, Says It Reneged on Bankruptcy Payout Deal
Alexander Nikolas Gierczyk of California says the hedge fund he sold… More…
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SEC Sues Crypto Market Maker Cumberland DRW
The regulator alleged the company “bought and sold” crypto assets… More…
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Heather ‘Razzlekhan’ Morgan Should Spend 18 Months in Prison, Prosecutors Tell Court
Prosecutors have requested that Heather Morgan – better known by… More…
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Dubai’s VARA Fines, Issues Cease-and-Desist Orders Against 7 Crypto Entities
Dubai’s Virtual Assets Regulatory Authority (VARA) issued cease-and-desist… More…
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SEC Chair Gary Gensler on Crypto: ‘It’s Unlikely This Stuff Is Gonna Be a Currency’
Gensler also called out fraud in crypto: “With all respect, the leading… More…
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Prosecutors Charge Two Crypto ‘Market Makers,’ Employees With Market Manipulation, Fraud
Gobit and ZM Quant were secretly offering market manipulation services… More…
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