Regulations

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

… More…

Read More

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…

Read More

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

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

Read More

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

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

Read More

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…

Read More

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…

Read More

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

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

Read More

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

Crypto exchange… More…

Read More

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…

Read More

State of Crypto: Interpreting the Paxos-Binance Tea Leaves

Remember how the U.S. Securities and Exchange Commission’s declaration… More…

Read More
文 » A