Regulation
Jan
05
2023
CoinDeal Scam: SEC Slaps 8 Individuals, Businesses For Alleged $45 Million Fraud
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The crypto industry has been rocked yet again with another scandal.… More…
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Jan
05
2023
US Bankruptcy Court Rules Celsius Deposits Belong to the Firm
A New York bankruptcy court has ruled the deposits on high-interest-earning… More…
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Jan
04
2023
US Regulators and the Fed Jointly Issue Crypto Warnings
The Federal Reserve, the Federal Deposit Insurance Corporation … More…
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Jan
04
2023
Bahamas Regulator Disputes FTX’s Claim About Value of Seized Cryptocurrencies
The Securities Commission of the Bahamas has disputed FTX’s… More…
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Jan
04
2023
US authorities are seizing $460M in Robinhood shares tied to FTX: Report
Officials reportedly told a bankruptcy judge they were in the process… More…
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Jan
04
2023
US Congress investigations into FTX are in limbo without a House Speaker
With no leadership elected to the House of Representatives, efforts… More…
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Jan
04
2023
Coinbase reaches $100M settlement with NY regulators
Regulators stated that the company had a backlog of 100,000 alerts… More…
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Jan
04
2023
Nigerian Crypto Exchange Roqqu Gets European Union Virtual Currency License
The Nigerian crypto exchange Roqqu recently announced that it obtained… More…
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Jan
03
2023
Indian Government Launching Crypto Awareness Campaign
The government of India is launching a crypto awareness campaign … More…
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Jan
03
2023
Sam Bankman-Fried enters not guilty plea for all counts in federal court
The former FTX CEO faces eight criminal counts in the United States… More…
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