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The Federal Bureau of Investigation (FBI) is urging potential victims of cryptocurrency fraud to come forward as it investigates market manipulation involving several cryptocurrency companies. Accusations include “wash-trading” and artificially…
The U.S. Securities and Exchange Commission (SEC) has charged Cumberland DRW LLC, a Chicago-based firm, for operating as an unregistered dealer in over $2 billion of crypto assets classified as…
The SEC's actions highlight increased regulatory scrutiny in the crypto industry, potentially reshaping compliance standards and market dynamics. The post SEC charges Cumberland DRW for operating as unregistered crypto dealer…
Ripple's cross-appeal could set a precedent for future crypto regulations, impacting how digital assets are classified and traded. The post Ripple files notice of cross-appeal in SEC lawsuit appeared first…
The Nigerian Securities and Exchange Commission (SEC) vows to crack down on fraud, money laundering, and market manipulation in the crypto sector. The SEC director general, Emomotimi Agama, emphasized the…
US government files first-ever market manipulation charges in crypto, targeting 18 people and firms, with $25M in assets seized. The post FBI creates crypto token to catch fraudsters in historic…
Bail decision for Binance's Tigran Gambaryan delayed as judge attends seminar. Ruling rescheduled for October 11. The post Ruling on Binance exec Tigran Gambaryan’s bail delayed due to judge’s absence…
The case highlights the complexities of restitution in crypto crimes, emphasizing the challenges in identifying and compensating victims. The post Bitfinex may be the only victim in $7.4 billion Bitcoin…
The XRP Army is ramping up efforts to push back against the U.S. Securities and Exchange Commission (SEC)’s appeal in the Ripple lawsuit, calling it unnecessary and damaging to the…
The bans on Discord in Turkey and Russia highlight increasing internet censorship, potentially stifling digital communication and innovation. The post Discord access restricted in Turkey after Russian ban appeared first…