May 7, 2024 SEC Chair Gensler: Crypto Represents ‘Outsized’ Share Of Scams And Fraud In Overall Markets In a recent interview with CNBC, Securities and Exchange Commission… More...
May 7, 2024 Crypto Industry Flexes Financial Muscle With $100M Super PAC War Chest For 2024 US Elections A recent report by OpenSecrets.org revealed that cryptocurrency… More...
May 6, 2024 SEC Sends Wells Notice To Robinhood Over US Crypto Business, Shares Plunge 7% In the latest episode of the ongoing regulatory crackdown on the cryptocurrency… More...
May 2, 2024 Massive $43M Crypto Ponzi Scheme Uncovered In New York, Leading To Wire Fraud Arrest United States Attorney Damian Williams and FBI Assistant Director… More...
May 2, 2024 Jack Dorsey’s Block Faces Federal Probe Over Alleged Bitcoin Transactions For Terrorist Groups According to an NBC report, federal prosecutors have initiated an… More...
May 1, 2024 Senator Lummis Challenges US Crackdown On Crypto Market, Vows To Protect Investor’s Rights In the face of growing global regulatory pressure on the crypto industry,… More...
April 29, 2024 Ethereum Regulatory Saga: Court Filings Expose SEC Chair Gensler’s Stand Newly disclosed court filings have shed light on the belief of the … More...
April 27, 2024 Senator Warren: Crypto Is The “Payment Of Choice” For Child Sexual Abuse, Urges DOJ Action In a joint effort to combat the illicit trafficking of child sexual… More...
April 26, 2024 Texas Crypto Mining Firm And Co-Founders Face SEC Charges In $5M Fraud Allegations The US Securities and Exchange Commission (SEC) has taken legal action… More...
April 25, 2024 Crypto Influencer ‘Jay Mazini’ Receives Seven-Year Jail Sentence And $10M Asset Seizure In a Brooklyn federal court, a crypto-influencer on social media … More...
April 24, 2024 BREAKING: Samourai Wallet Co-Founders Arrested In Alleged $100M Money Laundering Scheme In a major development, the co-founders of Samourai Wallet, Keonne… More...
April 23, 2024 Legal Clash Erupts: 2 Crypto Companies Sue US SEC Over Controversial ‘Dealer’ Rule Two prominent crypto industry groups, the Blockchain Association… More...
April 23, 2024 Terraform Labs And Do Kwon Face $5.3B Penalties In SEC Fraud Case In a significant development in the ongoing legal battle between … More...
April 23, 2024 Philippines SEC Orders Binance’s Removal From Google And Apple App Stores, Report The Philippines’ Securities and Exchange Commission (SEC)… More...
April 19, 2024 SEC Vs Justin Sun Case Update: Regulator Provides Additional Information In Lawsuit Against Tron Founder The United States Securities and Exchange Commission (SEC) has filed… More...
April 19, 2024 Binance CEO Vows Cooperation With Nigerian Authorities In $35M Money Laundering Case In a recent development, Richard Teng, the CEO of Binance, has confirmed… More...
April 18, 2024 Mango Markets Exploiter Avraham Eisenberg Convicted In $110M Crypto Fraud Crypto trader Avraham “Avi” Eisenberg was found guilty… More...
April 18, 2024 Mango Markets Exploiter Avraham Eisenberg Convicted In $110M Crypto Fraud Crypto trader Avraham “Avi” Eisenberg was found guilty… More...
April 18, 2024 Regulatory Victory: Binance Awarded Full Virtual Asset Service Provider License In Dubai Dubai, known for its forward-thinking approach and embracing the… More...
April 16, 2024 Binance’s $4.3 Billion Settlement Faces DOJ Scrutiny Over FTX Ties In Monitorship Decision In recent developments, the US Department of Justice (DOJ) has been… More...
April 13, 2024 First-Ever Conviction For Crypto Smart Contract Hacking: Nirvana Exploiter Sentenced To 3 Years After orchestrating a series of hacks on two decentralized cryptocurrency… More...
April 12, 2024 Pro-XRP Lawyer Deaton Takes The Lead, Outpacing Warren In Pivotal Senate Contest John Deaton, a pro-XRP lawyer and crypto advocate, is running for … More...
April 11, 2024 Dapper Labs Rocked By SEC’s Explosive Investigation In 2023: Revelations Exposed A recent Fortune Magazine report revealed that Dapper Labs, a prominent… More...
April 10, 2024 Examining The $100M Mango Markets Exploit, Latest Updates From Avraham Eisenberg’s Trial In a significant development for the cryptocurrency industry, the… More...
April 10, 2024 Uniswap Labs Receives Wells Notice From SEC, Founder Vows To Fight Back In a significant development that highlights the Securities and … More...
April 9, 2024 Spot Ethereum ETFs Unlikely Get SEC Approval, Bitcoin Exchange-Traded Fund Issuers Warn According to a CNBC report, spot Bitcoin exchange-traded funds (ETFs)… More...