February 29, 2024 SEC Objects to Terraform’s $166M Retainer of Law Firm Dentons: Reuters The U.S. Securities and Exchange Commission (SEC) has raised objections… More...
February 2, 2024 Crypto Lender Genesis Agrees to $21 Million Civil Penalty To Settle Gemini Earn SEC Lawsuit: Report Bankrupt crypto lender Genesis is reportedly agreeing to pay a $21… More...
January 19, 2024 Binance’s Legal Defense Against US Securities Regulator Pushed Back to Next Week Due to Snow: Report Crypto exchange Binance’s legal defense against the U.S. Securities… More...
December 26, 2023 U.S. SEC Asks Firms Applying for Spot Bitcoin ETFs To Complete Last-Minute Corrections Before New Year: Report The U.S. Securities and Exchange Commission (SEC) is reportedly … More...
December 9, 2023 US SEC and Financial Firms Now Discussing ‘Key Technical Details’ of Spot Bitcoin ETF Applications: Report The U.S. Securities and Exchange Commission (SEC) is reportedly … More...
December 7, 2023 BREAKING: Spot Bitcoin ETF ‘May Be Approved Soon’ – Reuters According to Reuters, significant progress has been made in discussions… More...
December 5, 2023 US Crypto Firms Break New Record, Spending $18.96 Million on Lobbying in 2023: Report US crypto firms are reportedly breaking records in terms of how much… More...
November 22, 2023 Binance ‘willfully failed’ to report over 100k transactions linked to fraud and scams, U.S. Treasury says The government says Binance has agreed to look back and report to FinCEN… More...
September 28, 2023 US-Based Crypto Exchange Kraken Continues Expansion by Pushing Into Traditional Stock Offerings: Report US-based crypto exchange Kraken is reportedly adding to its suite… More...
June 29, 2023 Plaintiff Lawyers in Elon Musk Dogecoin (DOGE) Lawsuit Seek To Remove Musk’s Legal Counsel Over Leaked Letter The attorneys of those accusing Elon Musk and his company Tesla of … More...
June 16, 2023 French Investigation Targets Binance: Allegations of Money Laundering and Regulatory Violations Binance, the crypto exchange with the highest trade volume globally,… More...
May 23, 2023 Binance Blasts ‘Desperate’ Reuters Report It Commingled Customer and Company Funds "We’ve addressed this on multiple occasions. We keep our user and… More...
May 23, 2023 Binance Blasts ‘Desperate’ Reuters Report It Commingled Customer and Company Funds "We’ve addressed this on multiple occasions. We keep our user and… More...
April 12, 2023 Zambia’s crypto regulation tests to be wrapped by June: Report According to Zambia Tech Minister Felix Mutati, the country needs… More...
April 1, 2023 Elon Musk requests dismissal of $258B Dogecoin lawsuit: Report Investors pointed to Musk’s portrayal of "a fictitious financial… More...
March 16, 2023 Report: US Government Auctions Off Failed Banks SVB and SNBY, Crypto Restrictions Apply The U.S. government and the Federal Deposit Insurance Corporation… More...
February 28, 2023 Visa’s Crypto Strategy Remains Intact Despite Crypto Winter U.S. payments giant Visa remains committed to investing in the crypto… More...
February 28, 2023 Former FTX Director Pleads Guilty to Charges of Fraud, Money Laundering, and US Campaign Finance Violations Roughly 11 days ago, it was reported that Nishad Singh, the former … More...
February 28, 2023 Report Claims Visa and Mastercard Plan to Pause New Partnerships, Visa’s Head of Crypto Insists ‘Story Is Inaccurate’ According to a recent report from sources familiar with the matter,… More...
January 26, 2023 FTX Publishes Creditor List, Owes Millions to Well-Known Institutions and Government Agencies The now-defunct crypto exchange FTX has published its list of creditors,… More...
December 14, 2022 Binance US finally rolls out mobile payments service to US customers Binance’s US arm has rolled out a feature for US customers called "Pay"… More...
December 13, 2022 FTX Co-Founder Indicted by Federal Grand Jury in Manhattan, Bahamian Magistrate Denies SBF’s Bail On Dec. 13, 2022, the Southern District of New York (SDNY) prosecutor’s… More...
December 13, 2022 Amid Speculation and Rumors Surrounding Binance, Exchange Token BNB Suffers Losses From the Alleged FUD Following the FTX collapse, the largest cryptocurrency exchange… More...
December 7, 2022 Report: FTX Co-Founder SBF Retains White-Collar Lawyer Who Represented Ghislaine Maxwell On Dec. 6, 2022, the former FTX CEO Sam Bankman-Fried (SBF) reportedly… More...
November 30, 2022 Sam Bankman-Fried Interview Reveals Dark Donations to Republicans, FTX’s ‘Poorly Labeled Accounting’ On Nov. 29, 2022, the crypto supporter and reporter, Tiffany Fong,… More...
November 15, 2022 Onchain Data Reveals Alameda Acquired Specific Tokens a Month Before FTX Listings According to a report stemming from the blockchain analytics firm… More...