The U.S. SEC was probing registered investment advisors over whether they were compliant with crypto rules. The investigation was accelerated following FTX’s collapse. The United States...
Full crypto regulation was not bound to happen soon according to Ripple’s lawyer. The XRP technical outlook showed that the token’s movement could end in consolidation....
The SEC has charged Avraham Eisenberg for manipulating the price of the Mango Markets token The crypto trader has also been charged by the CFTC and...
Grayscale has filed a reply brief in its appeal against the denial of the SEC’s application to convert its $12 billion GBTC into a spot-based Bitcoin...
SEC charges Gemini and Genesis for offering lending services via the Earn program The commission previously charged BlockFi for similar offerings The United States Securities and...
The bankruptcy court has approved Binance.US’ acquisition of Voyager’s assets The court has also overruled the SEC’s and multiple states’ objections to the deal Bankrupt crypto...
The U.S. SEC has charged the team behind Coindeal. The SEC has also charged AEO Publishing Inc., Banner Co-Op Inc., and Bannersgo LLC. The Securities and...
United States law enforcement agencies are investigating Nishad Singh’s role in the collapse of FTX The SEC, CFTC, and SDNY are all looking into his activities...
The U.S SEC charged six individuals and two companies related to the CoinDeal investment scheme. CoinDeal raised more than $45 million from unregistered securities sales, alleged...
SEC has filed a limited motion objecting to Binance.US’ acquisition of Voyager’s assets The commission seeks to know how Binance.US can afford such a large deal...