Regulations

Crypto Bank Custodia’s Bid for Fed Supervision Rejected Again

The Federal Reserve Board announced Thursday it had again rejected… More…

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Forsage Founders Indicted for $340M Ponzi Scheme Masquerading as DeFi Platform

… More…

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NY Attorney General Sues Crypto Exchange CoinEx, Alleges AMP, LBC, LUNA and RLY Tokens Are Securities

The New York State Attorney General’s office sued crypto exchange… More…

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Custodia Bank Renews Push for Fed ‘Master Account’ After Rejection

Custodia Bank filed an amended complaint against the Federal Reserve… More…

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Former FTX Executive Nishad Singh Planning to Plead Guilty to Fraud: Bloomberg

Singh, the former engineering director for the collapsed crypto… More…

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SEC Sues Terraform Labs, Do Kwon for Misleading Investors on TerraUSD Stablecoin

The collapse of TerraUSD last year led to wave of bankruptcies in the… More…

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Bankman-Fried Remains Out on Bond, but Judge Warns ‘Revocation’ Proceedings Possible in Future

Sam Bankman-Fried remains out on bail, but the New York judge overseeing… More…

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Uzbekistan Allows Foreign Firms to Deposit Funds From Crypto Trading, Restricts Other Operations

The Central Bank of Uzbekistan has permitted foreign-based businesses… More…

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Binance Moved Funds From US Affiliate’s Silvergate Bank Account in 2021: Reuters

Crypto exchange… More…

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US Prosecutors Ask Judge to ‘Prohibit’ Bankman-Fried From Using Phones, Internet

Federal prosecutors asked a judge to modify the terms of FTX founder… More…

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