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Regulators

Brazilian Federal Police Move Against Alleged Transnational $800,000,000 Crypto Fraud Ring

Brazilian Federal Police are executing 20 search and seizure warrants for an alleged transnational crypto fraud ring accused of stealing…

October 8, 2022

European Union Tightens Crypto Sanctions on Russia, Bans All Wallet and Custody Services to the Country

The European Union’s tightening of sanctions on Russian for its continued invasion of Ukraine now includes a ban on all…

October 7, 2022

Embattled Terra (LUNA) Founder Do Kwon Ordered To Hand Over Passport by South Korean Authorities

South Korean authorities are telling embattled Terraform Labs founder Do Kwon to hand over his passport as they claim he…

October 6, 2022

Ripple Protests SEC’s Move To Block Third-Party Evidence, Says Regulator Mischaracterizing Law in XRP Lawsuit

Ripple Labs is protesting the U.S. Securities and Exchange Commission’s (SEC) move to block third-party evidence in the lawsuit the…

October 6, 2022

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