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Regulators

Judge Agrees To Delay $125,000,000 Penalty in SEC v. Ripple Lawsuit, Opening the Door to Possible Appeal

A judge has agreed to delay enforcing the $125 million civil penalty imposed on Ripple, cracking open the door for…

September 6, 2024

North Korea Deploying ‘Highly Tailored, Difficult-To-Detect’ Tactics To Steal Crypto From Businesses: FBI

North Korea has been running highly sophisticated social engineering schemes designed to crack the security measures of crypto and decentralized…

September 5, 2024

CFTC Issues Order Against Uniswap Labs for Allegedly Offering Illegal Digital Asset Derivatives Trading

The Commodity Futures Trading Commission (CFTC) is filing charges against the firm behind Uniswap (UNI), alleging that it offered illegal…

September 4, 2024

Binance CEO Blasts ‘Inhumane Treatment’ of Jailed Employee Unable To Walk, In Deteriorating Health

Binance CEO Richard Teng is demanding that Nigerian authorities release Tigran Gambaryan, an executive of the exchange who has been…

September 3, 2024

SEC Warns FTX Bankruptcy Estate it May ‘Challenge’ Distributions to Creditors Involving Crypto Assets

The U.S. Securities and Exchange Commission (SEC) is signaling potential objection to FTX’s proposed plan to repay creditors with stablecoins.…

September 2, 2024

Banking Giant Prepares for $3,000,000,000 Fine Over Role in Massive Money Laundering Scheme: Report

A US bank is reportedly setting aside an additional $2.6 billion while preparing to pay a major penalty to regulators.…

September 2, 2024

Federal Trade Commission Issues Warning on Crypto ATM Scams, Says Victims Losing $10,000 on Average: Report

The Federal Trade Commission (FTC) is reportedly issuing a warning about crypto ATM scams, noting that victims are losing thousands…

September 2, 2024

Gold Dealers Part of ‘Large Laundering Network’ Agree To Plead Guilty to National Crypto and Romance Scam: Report

Two US-based gold dealers are reportedly pleading guilty over their roles in a nationwide scam that involves cryptocurrencies. According to…

September 1, 2024

Former FTX Executive Withdraws Filing, Alleges US Government Broke Its Promises – Judge Sets Hearing Anyway

Former FTX executive Ryan Salame has withdrawn a previous court filing accusing the US government of walking back its promise…

August 31, 2024

US Judge Dimisses Class Action Dogecoin (DOGE) Lawsuit Against Elon Musk and Tesla

A US judge tossed the class action lawsuit accusing Elon Musk and his company Tesla of manipulating the Dogecoin (DOGE)…

August 31, 2024