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Regulators

‘Cryptoqueen’ Boyfriend Sentenced to Five Years in Prison for Laundering $300,000,000 in Crypto

The ex-boyfriend of the infamous “Cryptoqueen” has been sentenced to five years in prison for laundering hundreds of millions of…

February 20, 2023

Former FTX Executive Nishad Singh To Plead Guilty to Fraud Charges Related to Exchange Collapse: Report

FTX’s former director of engineering is reportedly planning to plead guilty to fraud charges related to the crypto exchange platform’s…

February 19, 2023

SEC Puts Crypto-Friendly Celebrities on Notice, Fines NBA Legend Paul Pierce $1,400,000 for Plugging EthereumMax

The U.S. Securities and Exchange Commission (SEC) has its radar locked on celebrities endorsing crypto projects. The regulator announced on…

February 18, 2023

U.S. SEC Officially Charges Disgraced Terra (LUNA) Founder Do Kwon With ‘Defrauding Investors in Crypto Schemes’

The U.S. Securities and Exchange Commission (SEC) is charging the founder of embattled stablecoin issuer Terra (LUNA) with defrauding investors…

February 18, 2023

Top Analyst Advises Followers To ‘Erase Context, Trade Price’, Calls Bitcoin to $30,000–$35,000

A widely followed analyst says recent regulatory concerns from the U.S. Securities and Exchange Commission (SEC) will only strengthen the…

February 16, 2023

Coinbase Weighs In on SEC Banning Binance USD (BUSD), Says Stablecoins Are Not Securities

Top US crypto exchange Coinbase is weighing in on the regulatory uncertainty swirling around stablecoins this week. The issue is…

February 16, 2023

Senator Elizabeth Warren Launching Anti-Crypto Army in Washington, Says Industry Is for Money Laundering: Report

Massachusetts Senator Elizabeth Warren is pushing forward with a political campaign to regulate the crypto space, an industry that she…

February 15, 2023

Blockchain Association Lends Support to Former Coinbase Executive Involved in Insider Trading

Crypto lobbying group Blockchain Association has filed an amicus brief in the U.S. Securities and Exchange Commission’s (SEC) lawsuit against…

February 15, 2023

SEC Planning New Rule Change for Crypto That Makes It Harder for Hedge Funds To Work With Industry: Report

A new proposal from the U.S. Securities and Exchange Commission (SEC) is reportedly going to make it more challenging for…

February 15, 2023

Largest Ethereum Staker Warns of Consequences of SEC Regulation After ‘Dissapointing’ Enforcement Action: Report

An executive at the largest Ethereum (ETH) staking service is reportedly outlining the possible consequences of upcoming US regulatory decisions…

February 15, 2023