Hundreds of millions of dollars worth of Bitcoin (BTC) and other crypto assets have been liquidated in the last 24…
Browsing: enforcement
The United States Securities and Exchange Commission has targeted an investment adviser and individual allegedly connected to a $100-million cryptocurrency…
Ad Binance is launching a joint anti-scam campaign with law enforcement agencies around the world to combat and prevent financial…
Ripple chief legal officer Stuart Alderoty thinks Gary Gensler, the chair of the U.S. Securities and Exchange Commission (SEC), should…
Ad Ripple’s chief legal officer Stuart Alderoty asked the U.S. SEC chairman Gary Gensler to recuse himself from voting on…
New York-based crypto company Paxos Trust Company is in “constructive talks” with the U.S. Securities and Exchange Commission (SEC) following…
The United States Securities and Exchange Commission has announced a $1.4-million settlement with former NBA player Paul Pierce for allegedly…
The United States Securities and Exchange Commission (SEC) has started ramping up its crackdown on the crypto industry and recent…
Ad Despite recent SEC enforcement actions against Kraken and Paxos, Jeff Zelkowitz, Executive Vice President at APCO Worldwide, said there…
An executive at the largest Ethereum (ETH) staking service is reportedly outlining the possible consequences of upcoming US regulatory decisions…