The U.S. Securities and Exchange Commission sued 17 individuals tied to an alleged Ponzi scheme that took in $300 million […]
Category: Regulations
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The two men were arrested on Feb. 26 after arriving in Abuja to meet with Nigerian leaders who accused the […]
Roman Sterlingov, the founder of long-running cryptocurrency mixer Bitcoin Fog, was convicted by a federal jury in Washington on Tuesday […]
Coinbase Inc. (COIN) has accused the U.S. Securities and Exchange Commission of ignoring the law when it rebuffed the company’s […]
A Friday ruling doesn’t make any declaration on whether the tokens at the heart of a lawsuit against Binance are […]
Wyoming has established a new legal framework for in-state decentralized autonomous organization (DAO) nonprofits that has crypto investment giant Andreessen […]
A federal judge ruled that secondary-market transactions for certain cryptocurrencies violated securities law. The catch: This was a default judgment. […]
The federal regulator instituted a cease-and-desist against ShapeShift, which dissolved its U.S. crypto exchange in 2021.
The SEC wants to know if the applications for ETFs that hold Ethereum’s ether (ETH) are supported by the same […]