Regulators
Jan
05
2023
Top US Regulators Warn American Banks To Keep an Eye on Crypto-Related Risks
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The U.S. Office of the Comptroller of the Currency (OCC) is issuing… More…
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Jan
05
2023
New York State Attorney General Sues Former Celsius CEO for Defrauding Crypto Investors
The New York State Attorney General is filing a lawsuit against the… More…
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Jan
05
2023
Unreported Transactions Linked to Disgraced FTX Co-Founder Revealed by Onchain Investigation
According to onchain research, wallets connected to Sam Bankman-Fried,… More…
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Jan
04
2023
Coinbase Reaches Massive Settlement With Regulator After Someone Pulls Off $150,000,000 Fraud Through Exchange
Top US-based crypto exchange Coinbase has reached a settlement with… More…
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Dec
30
2022
Sam Bankman-Fried and FTX Executives Met With CFTC Commissioner for Dinner in October 2021: Report
Disgraced FTX founder Sam Bankman-Fried reportedly dined with a … More…
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Dec
30
2022
Over $3,500,000,000 in Crypto Transferred to the Bahamas’ Regulator Hours After FTX Declared Bankruptcy
Over $3.5 billion worth of digital assets were transferred to the … More…
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Dec
28
2022
Hedge Fund Veteran Mark Yusko Warns of Imminent ‘Sinister’ Threat to Crypto Industry
Morgan Creek Capital CIO Mark Yusko says that the crypto industry … More…
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Dec
28
2022
DOJ Investigating $372,000,000 That Disappeared From FTX Shortly After Bankruptcy: Report
The U.S. Department of Justice (DOJ) is reportedly investigating… More…
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Dec
27
2022
Crypto Has Grown Outside of Regulatory Oversight but Has No Intrinsic Value, Says Bank of England Deputy Governor
The Deputy Governor of the Bank of England, Sir Jon Cunliffe, says … More…
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Dec
27
2022
SEC Attempts To Seal Crucial Documents in XRP Lawsuit With Ripple
The U.S. Securities and Exchange Commission (SEC) has filed to seal… More…
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