Regulations
FTX Seeks to Claw Back Nearly $4B in Ongoing Bankruptcy Case
Bankrupt crypto exchange FTX wants to claw back nearly $4 billion… More… The post FTX Seeks to Claw ...
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Ex-OpenSea Exec Convicted of Wire Fraud, Money Laundering in Insider Trading Case
Nate Chastain, the former head of product at non-fungible token (NFT)… More… The post Ex-OpenSea Exec Convicted of ...
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Registered UK Crypto Firms Can Approve Their Own Ads, Lawmakers Decide
The law on promotions is set to come into effect around four months… More… The post Registered UK ...
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Celsius Founder Mashinsky Denies ‘Baseless’ Fraud Claims From New York State
Attorney General Letitia James said Mashinsky misled investors… More… The post Celsius Founder Mashinsky Denies ‘Baseless’ Fraud Claims ...
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Allow Influencers to Promote Registered Crypto Firms, French Senators Say
Lawmakers in the French National Assembly are seeking to effectively… More… The post Allow Influencers to Promote Registered ...
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UK Set to Ban Cold Calls Selling Financial Products, Including Crypto
The reported value of U.K. cryptocurrency fraud climbed 32% to £226… More… The post UK Set to Ban ...
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White House Pushes for Punitive Tax on Crypto Mining
… More… The post White House Pushes for Punitive Tax on Crypto Mining first appeared on BitlyFool.com.
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Celsius Seeks to Merge UK, U.S. Entities Amid Allegations Distinction Was a ‘Sham’
Resolving the company’s murky corporate design could prove key to… More… The post Celsius Seeks to Merge UK, ...
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Crypto Exchange Poloniex Agrees to $7.6M Fee to Settle Sanctions Violation Charges
Crypto exchange Poloniex will remit $7.59 million to settle sanctions… More… The post Crypto Exchange Poloniex Agrees to ...
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Coinme, Subsidiary and CEO Fined $4M by SEC Over UpToken Offering
The bitcoin kiosk company, its subsidiary Up Global and the CEO of… More… The post Coinme, Subsidiary and ...
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