Regulators

The U.S. Securities and Exchange Commission (SEC) is charging the team behind the CoinDeal scheme for allegedly defrauding tens of thousands of investors. The...

Binance, the world's largest crypto exchange, is reportedly being investigated by federal prosecutors, which has led to multiple American hedge funds being subpoenaed by...

US prosecutors are telling victims of the bankrupt crypto exchange FTX and its founder Sam Bankman-Fried to contact them to explore their legal rights...

Federal authorities are reportedly investigating the internal finances of crypto giant Digital Currency Group (DCG). According to a new report by Bloomberg, anonymous sources...

An Ohio man is facing decades in prison after pleading guilty to stealing millions of dollars worth of Bitcoin (BTC) from the Internal Revenue...

Disgraced FTX founder Sam Bankman-Fried is fighting with FTX debtors over hundreds of millions of dollars worth of seized Robinhood shares. Court documents reveal...

The U.S. Securities and Exchange Commission (SEC) is refusing to approve the proposal of crypto exchange Binance’s US subsidiary to acquire more than $1...

The CEO of blockchain-based cross-border payments network Ripple is expecting the US to see positive developments in crypto regulation this year. As the 118th...

The U.S. Office of the Comptroller of the Currency (OCC) is issuing a joint statement with the Federal Reserve and the Federal Deposit Insurance...

The New York State Attorney General is filing a lawsuit against the former CEO of bankrupt crypto lender Celsius alleging that he defrauded investors....