Regulators
Robinhood Settles With California for $3,900,000 After Probe Finds Users Were Blocked From Withdrawing Crypto
Retail trading giant Robinhood is settling with the state of California… More…
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Judge Agrees To Delay $125,000,000 Penalty in SEC v. Ripple Lawsuit, Opening the Door to a Possible Appeal
A judge has agreed to delay enforcing the $125 million civil penalty… More…
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North Korea Deploying ‘Highly Tailored, Difficult-To-Detect’ Tactics To Steal Crypto From Businesses: FBI
North Korea has been running highly sophisticated social engineering… More…
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Binance CEO Blasts ‘Inhumane Treatment’ of Jailed Employee Unable To Walk, In Deteriorating Health
Binance CEO Richard Teng is demanding that Nigerian authorities … More…
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SEC Warns FTX Bankruptcy Estate it May ‘Challenge’ Distributions to Creditors Involving Crypto Assets
The U.S. Securities and Exchange Commission (SEC) is signaling potential… More…
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Banking Giant Prepares for $3,000,000,000 Fine Over Role in Massive Money Laundering Scheme: Report
A US bank is reportedly setting aside an additional $2.6 billion while… More…
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Federal Trade Commission Issues Warning on Crypto ATM Scams, Says Victims Losing $10,000 on Average: Report
The Federal Trade Commission (FTC) is reportedly issuing a warning… More…
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Gold Dealers Part of ‘Large Laundering Network’ Agree To Plead Guilty to National Crypto and Romance Scam: Report
Two US-based gold dealers are reportedly pleading guilty over their… More…
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Former FTX Executive Withdraws Filing, Alleges US Government Broke Its Promises – Judge Sets Hearing Anyway
Former FTX executive Ryan Salame has withdrawn a previous court filing… More…
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US Judge Dimisses Class Action Dogecoin (DOGE) Lawsuit Against Elon Musk and Tesla
A US judge tossed the class action lawsuit accusing Elon Musk and his… More…
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