Regulators
Jan
10
2023
SEC Charges Creators of Alleged $45,000,000 Crypto Scheme That Promised 500,000X Returns
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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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Jan
09
2023
Federal Prosecutors Ask Victims of Sam Bankman-Fried and FTX To Reach Out and Verify Their Stories
US prosecutors are telling victims of the bankrupt crypto exchange… More…
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Jan
08
2023
Federal Prosecutors and SEC Probing Crypto Titan Digital Currency Group: Report
Federal authorities are reportedly investigating the internal … More…
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Jan
08
2023
Ohio Man Steals Over $12,000,000 in Bitcoin (BTC) From IRS, Faces 40 Years in Prison: Report
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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