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Robinhood Settles With California for $3,900,000 After Probe Finds Users Were Blocked From Withdrawing Crypto

Retail trading giant Robinhood is settling with the state of California for millions of dollars after an investigation uncovered users…

September 6, 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

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

Majority of US Crypto Owners Support Donald Trump, Though the Former President Is Down Overall: New National Poll

The majority of crypto owners in the US support Donald Trump over Kamala Harris despite the former president being behind…

August 31, 2024

BlackRock’s iShares Bitcoin Trust (IBIT) Suffers Outflows for the Second Time Since Launching: BTC ETF Flow Data

New data unveils that BlackRock's iShares Bitcoin (BTC) Trust (IBIT) has suffered outflows for just the second time since being…

August 30, 2024

Bitcoin (BTC) Mining in Texas Increases by 30% in August As Electricity Prices Plummet

New data reveals that Bitcoin (BTC) mining in Texas has seen a 30% increase during the month of August as…

August 30, 2024

‘Pig Butchering’ Is the Most Lucrative Crypto Scam in 2024: Chainalysis

New data from market analytics platform Chainalysis reveals that "pig butchering" schemes are the most lucrative type of crypto scam…

August 29, 2024