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Regulators

Crypto Brokerage Firm Falcon Labs Set To Pay Over $1,768,000 in Settlement With CFTC

The U.S. Commodity Futures Trading Commission (CFTC) is ordering the Seychelles-registered cryptocurrency brokerage firm Falcon Labs to pay nearly $2…

May 15, 2024

CFTC Warns Public of ‘Money Mule’ Scams Involving Crypto Disguised As Work-From-Home Opportunities

Students and job seekers should be wary of a specific type of crypto scam falsely promising work-from-home opportunities, warns the…

May 15, 2024

Uniswap Creator Hayden Adams Issues Warning to Democrats, Says Republicans ‘Smell Blood’ and Turning to Crypto

Uniswap Labs chief executive Hayden Adams is warning Democrats that their anti-crypto agenda could cost them dearly in the November…

May 14, 2024

Tornado Cash Developer Alexey Pertsev Sentenced to Five Years and Four Months in Prison by Dutch Court

Tornado Cash developer Alexey Pertsev has been sentenced to 64 months in jail for laundering billions of dollars, according to…

May 14, 2024

Mark Cuban Says SEC Could Have Prevented FTX if It Had Followed in Japan’s Regulatory Footsteps for Crypto

Celebrity billionaire Mark Cuban thinks the U.S. Securities and Exchange Commission (SEC) could've prevented the FTX-related crypto collapse in late…

May 14, 2024

ARK and 21Shares Remove Staking Provision From Spot Ethereum ETF Application

Asset manager ARK Invest and fintech firm 21Shares have made key revisions to their application for a spot Ethereum (ETH)…

May 13, 2024

Brad Garlinghouse Sees SEC Losing Against Crypto in the Long Run, Calls Enforcement Actions ‘Speed Bumps’

The chief executive of Ripple Labs says that he sees the U.S. Securities and Exchange Commission (SEC) losing its battle…

May 13, 2024

Mark Cuban Says Gary Gensler and SEC Trying To Destroy Crypto With Impossible Registration Rules

Business magnate Mark Cuban says that Gary Gensler, the chair of the U.S. Securities and Exchange Commission (SEC), is attempting…

May 13, 2024

Billion-Dollar Bank Prepares for $450,000,000 Fine From US Government for Failing To Effectively Detect, Report, and Respond to Suspicious Activity

Banking giant Toronto Dominion (TD) is preparing to pay nearly half a billion dollars in penalties over an inadequate anti-money…

May 12, 2024

DOJ Appoints Consulting Firm for Three-Year Monitoring Role of Crypto Exchange Binance: Report

The U.S. Department of Justice (DOJ) has reportedly appointed a London-based consulting firm to serve as an outside monitor for…

May 12, 2024