Tag: regulators

The Commodity Futures Trading Commission (CTFC) is reportedly contemplating taking enforcement action against the co-founder of a bankrupt crypto lender. ...

The U.S. Securities and Exchange Commission (SEC) is looking to force billionaire Elon Musk to testify in its probe of ...

The U.S. Department of Justice (DOJ) is looking to seize two luxury jets that are allegedly owned by former FTX ...

The US government, Thai police, and the world’s largest crypto exchange platform by volume just toppled a multi-million-dollar crypto scam. ...

Venture capitalist Kevin O'Leary says that a major crypto exchange is being set up to launch in the Middle East. ...

Coinbase CEO Brian Armstrong says that it is “really imperative” for the US to have a regulatory framework for crypto ...

The chief executive of top US-based digital asset exchange Coinbase says that crypto lobbying needs to be bolstered before the ...

Australia's financial regulator has launched a civil lawsuit against a subsidiary of the crypto exchange Kraken for allegedly failing to ...

Top US crypto exchange Coinbase is launching a 14-month lobbying effort to convince D.C. lawmakers to pass clearer regulations for ...

A former executive of German financial giant Deutsche Bank has been handed a 30-year prison sentence for his role in ...