Regulators
Jan
08
2023
Ohio Man Steals Over $12,000,000 in Bitcoin (BTC) From IRS, Faces 40 Years in Prison: Report
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An Ohio man is facing decades in prison after pleading guilty to stealing… More…
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Jan
07
2023
Sam Bankman-Fried Spars With FTX Debtors Over Seized Robinhood Shares Valued at Over $460,000,000
Disgraced FTX founder Sam Bankman-Fried is fighting with FTX debtors… More…
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Jan
06
2023
SEC Objects to the $1,000,000,000 Binance.US Bid To Acquire the Assets of Bankrupt Crypto Platform Voyager
The U.S. Securities and Exchange Commission (SEC) is refusing to … More…
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Jan
05
2023
Ripple CEO Brad Garlinghouse Says He’s Optimistic on Crypto Regulation ‘Breakthrough’ in 2023
The CEO of blockchain-based cross-border payments network Ripple… More…
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Jan
05
2023
Top US Regulators Warn American Banks To Keep an Eye on Crypto-Related Risks
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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