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Regulators

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 team behind the CoinDeal scheme for allegedly defrauding tens of…

January 10, 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 being investigated by federal prosecutors, which has led to multiple American hedge…

January 9, 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 FTX and its founder Sam Bankman-Fried to contact them to…

January 9, 2023

Federal Prosecutors and SEC Probing Crypto Titan Digital Currency Group: Report

Federal authorities are reportedly investigating the internal finances of crypto giant Digital Currency Group (DCG). According to a new report…

January 8, 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 millions of dollars worth of Bitcoin (BTC)…

January 8, 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 over hundreds of millions of dollars worth of seized Robinhood…

January 7, 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 approve the proposal of crypto exchange Binance’s US subsidiary to…

January 6, 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 is expecting the US to see positive developments in crypto regulation this…

January 5, 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 a joint statement with the Federal Reserve and…

January 5, 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 former CEO of bankrupt crypto lender Celsius alleging…

January 5, 2023