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Regulators

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 regulators after bad actors stole $150 million using the platform.…

January 4, 2023

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 member of the US Commodity Futures Trading Commission (CFTC), the same…

December 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 Securities Commission of The Bahamas just hours after crypto…

December 30, 2022

Hedge Fund Veteran Mark Yusko Warns of Imminent ‘Sinister’ Threat to Crypto Industry

Morgan Creek Capital CIO Mark Yusko says that the crypto industry is facing a sinister threat that investors may want…

December 28, 2022

DOJ Investigating $372,000,000 That Disappeared From FTX Shortly After Bankruptcy: Report

The U.S. Department of Justice (DOJ) is reportedly investigating a $372 million hack on the bankrupt crypto exchange FTX. Bloomberg…

December 28, 2022

Crypto Has Grown Outside of Regulatory Oversight but Has No Intrinsic Value, Says Bank of England Deputy Governor

The Deputy Governor of the Bank of England, Sir Jon Cunliffe, says that the collapse of the FTX exchange has…

December 27, 2022

SEC Attempts To Seal Crucial Documents in XRP Lawsuit With Ripple

The U.S. Securities and Exchange Commission (SEC) has filed to seal certain critical documents relating to its lawsuit against the…

December 27, 2022

SEC Chair Gary Gensler Warns of Imminent Crypto Crackdown, Explains Why Proof of Reserves Has No Value: Report

The Chair of the U.S. Securities and Exchange Commission (SEC) reportedly says that a crackdown on the crypto industry is…

December 26, 2022

IRS Delays $600 Crypto Tax Threshold, Citing Need To Clarify Conditions Before Rollout

The Internal Revenue Service (IRS) is delaying rolling out its new $600 reporting threshold for third-party settlements, saying that more…

December 25, 2022

Sam Bankman-Fried To Be Under GPS-Monitored Home Confinement After Release on Largest-Ever Pretrial Bond: Report

Disgraced FTX founder Sam Bankman-Fried will reportedly be under monitored house arrest after posting what prosecutors are calling the largest…

December 23, 2022