Regulations
Sep
10
2024
Former FTX Executive Caroline Ellison’s Sentencing Hearing Set for Sept. 24
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Former Alameda Research CEO Caroline Ellison’s sentencing hearing… More…
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Sep
10
2024
Second U.S. Firm tZero Said to Become Crypto Broker Dealer Under SEC Oversight
A second company, tZero Group Inc., said it’s achieved status as a… More…
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Sep
10
2024
UK Regulator Charges First Individual With Running a Network of Illegal Crypto ATMs
Olumide Osunkoya, 45 year old Londoner has been accused of running… More…
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Sep
10
2024
Nigeria SEC to Commence Enforcement Action on Unlicensed Crypto Firms: Reports
We are certainly going to commence enforcement actions on anyone… More…
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Sep
10
2024
SEC ‘dug in’ on bank crypto custody rule as agency’s stance ‘unchanged’
SEC chief accountant Paul Munter said agency staff views on a divisive… More…
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Sep
09
2024
Investors Lost Record High $5.6B to Crypto Scams in 2023, FBI Says
Investors lost a record $5.6 billion to crypto-related financial… More…
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Sep
09
2024
Five U.S. States Reach Settlement With GS Partners, Investors to Get Full Refunds
Five U.S. states have reached a settlement agreement with GS Partners… More…
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Sep
09
2024
Coinbase Must Face Shareholder Lawsuit Over Regulator Risk Concerns, Judge Rules
A U.S. judge denied in part last week Coinbase’s request to dismiss… More…
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Sep
07
2024
How Might Donald Trump’s Crypto Token Fit Into Regulations?
The former president of the United States is launching a crypto yield… More…
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Sep
06
2024
Prosecutors Tell NY Court They Didn’t Renege on FTX Exec Ryan Salame’s Plea Deal
Federal prosecutors have fired back against Ryan Salame’s allegations… More…
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