Browsing: Legal
Less than a day after receiving a seven-and-a-half year prison sentence for his role in crypto exchange FTX’s historic 2022…
David Kagel has pled guilty to conspiring to operate a crypto Ponzi scheme that defrauded victims of more than $9.5…
The U.S. Securities and Exchange Commission (SEC) has published an investor alert about cryptocurrencies. The SEC has stated that fraudsters…
NYSE Would Consider Crypto Trading If Regulatory Picture Were Clearer, President Says at Consensus 2024
By NBTC
NYSE President Lynn Martin is open to offering crypto trading, but the lack of clear regulatory guidance is an obstacle,…
Patrick McHenry, the retiring chairman of the House Financial Services Committee, said he’s confident that his crypto legacy will become…
Pro-XRP pundit asserts that Magistrate Netburn’s decision regarding the motion to exclude Andrea Fox’s declaration is the only thing stopping…
The SEC approved Ethereum ETFs through delegated authority, a decision that could significantly impact the crypto market. Unlike the Bitcoin…
Thursday’s money laundering trial against Binance in Nigeria was postponed till June 20. Tigran Gambaryan, Binance’s compliance head, was seriously…
Kansas-based now-failed Heartland Tri-State Bank’s former head has pled guilty on Thursday for embezzling $47.1 million for a series of…
The Worldcoin Foundation expressed disappointment with Hong Kong regulatory authorities’ recent ban, emphasizing its commitment to lawful operation and data…