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Regulators

FBI Issues New Warning on Rise of Scammers Posing As Successful Crypto Traders To Defraud Victims

The Federal Bureau of Investigation (FBI) is warning of a new crypto investment scheme called Pig Butchering, involving scammers pretending…

October 6, 2022

Liquidators Move Over 300 NFTs From Bankrupt Crypto Hedge Fund Three Arrows Capital to New Wallet: Report

The court-appointed liquidator of Three Arrows Capital (3AC) is reportedly moving over 300 Starry Night Capital non-fungible tokens (NFTs) from…

October 6, 2022

Ripple vs. SEC: US Markets Regulator Moves To Block New Third-Party Evidence in XRP Lawsuit

The U.S. Securities and Exchange Commission (SEC) wants to block two additional companies from offering input on the regulator's lawsuit…

October 6, 2022

Hacker Forfeits $21,849,087 Worth of Bitcoin to Feds, Sentenced to 20 Years in Prison

A Canadian hacker is forfeiting millions of dollars worth of Bitcoin (BTC) to the U.S. government while facing a multi-decade…

October 5, 2022

Digital Asset Firm NYDIG Raises Over $719,000,000 From Dozens of Institutional Investors Despite Crypto Winter

The Bitcoin (BTC) investment firm NYDIG says it raised nearly $720 million for its profitable company, despite the bear market.…

October 5, 2022

Former SEC Chair Jay Clayton Says Crypto Regulation Must Start With Stablecoins

The former head of the U.S. Securities and Exchange Commission (SEC) says the best place to start regulating crypto is…

October 4, 2022

U.S. Treasury Watchdog Suggests Crypto Activities Could Threaten Financial Stability

The Treasury Department’s Financial Stability Oversight Council (FSOC) is weighing in on crypto assets and their potential to affect the…

October 4, 2022

Remittance Company and Additional Firm Request To Join Ripple and XRP Lawsuit With SEC

Two other companies are hoping to weigh in on the U.S. Securities and Exchange Commission's (SEC) lawsuit against Ripple. TapJets,…

October 4, 2022

Kim Kardashian Charged $1,300,000 in Fines for Promoting EthereumMax Token Without Proper Disclosures

A major Hollywood celebrity is being forced to pay fines by the U.S. Securities and Exchange Commission (SEC) for promoting…

October 3, 2022

US Senator Introduces Bill That Prohibits Government From Eliminating Cash When CBDC Is Created

U.S. Senator James Lankford of Oklahoma has proposed new legislation to ensure Americans can continue using physical bills and coins…

October 3, 2022