Regulators
Jan
14
2023
Grayscale Replies to SEC, Argues That Bitcoin (BTC) Spot ETF Denial Is Illogical
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Crypto hedge fund Grayscale is telling the U.S. Securities and Exchange… More…
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Jan
14
2023
Osprey Vies for Control of Grayscale’s Bitcoin Trust; Tron’s Justin Sun Offers to Invest Up to $1B on DCG Assets
Following charges by the U.S. Securities and Exchange Commission… More…
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Jan
13
2023
Tyler Winklevoss Responds to SEC’s Charges Against Gemini, Says Regulator’s Actions Are ‘Counterproductive’
The chief executive of Gemini is calling the U.S. Securities and Exchange… More…
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Jan
12
2023
Four US Senators Urge Independent Investigation of FTX and Related Companies To Ensure Justice
Four US senators are urging a federal bankruptcy judge to rule in favor… More…
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Jan
12
2023
Crypto Lender Nexo Under Investigation for Alleged Money Laundering, Russian Sanction Violations in Bulgaria
According to several reports, Bulgarian law enforcement officials… More…
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Jan
11
2023
Former FTX Executive and Housemate of Sam Bankman-Fried Cutting Immunity Deal With Feds: Report
A former senior executive at bankrupt crypto exchange FTX has met … More…
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Jan
11
2023
Sam Bankman-Fried’s Lawyers Say $5,000,000,000 in Assets Now Recovered From Collapsed Crypto Exchange: Report
Sam Bankman-Fried’s attorneys are revealing that billions of dollars… More…
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Jan
11
2023
CFTC Charges Man Behind $100,000,000 Attack on Solana-Based Trading Platform With Market Manipulation
The U.S. Commodity Futures Trading Commission (CFTC) has filed market… More…
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Jan
10
2023
SEC Charges Creators of Alleged $45,000,000 Crypto Scheme That Promised 500,000X Returns
The U.S. Securities and Exchange Commission (SEC) is charging the… More…
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Jan
09
2023
US Hedge Funds Receive Subpoenas Over Communications With Binance As Investigators Probe Crypto Exchange: Report
Binance, the world’s largest crypto exchange, is reportedly… More…
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