James Roberts, Commonwealth Bank General Manager of Group Fraud Management Services cited a huge scale of "investment scams" involving crypto exchanges.
Decentral Block Post
Access real-time blockchain and cryptocurrency news updates from around the globe.
South Korean senior prosecutor Dan Sunghan says Kwon's extradition to South Korea makes better sense, but suggested Kwon could also serve time in the US too.
While a federal judge dismissed the lawsuit last year, U.S. District Judge Michael Fitzgerald has given the plaintiffs a new chance at pursuing action against the celebrities.
Monthly trading volumes on centralized exchanges continued to fall in May as regulators tighten their grip on the industry.
Speaking in a Twitter Space hosted by Coinbase on June 7, Ryan Selkis praised the new crypto bill for providing new firms with a clear path to compliance.
Years before serving as head of the SEC, Gary Gensler offered up his advisory services to Binance, the exchange's lawyers allege.
The stablecoin issuer is the second crypto company to receive Singapore’s MPI license this month, following Crypto.com.
According to the summons, CZ’s current residential address is in the Mediterranean island nation of Malta.
Catherine Coley left social media and the CEO job, but the SEC brought her in to testify the following year.
Binance’s arm in the United States suspended its OTC trading platform and reduced the number of supported convert trading pairs.
On this week’s episode of The Market Report, Cointelegraph’s resident expert discusses the details of the SEC’s lawsuit against crypto exchange Binance and its CEO, Changpeng Zhao.
Layah Heilpern has attracted a big following for her no-bullshit take on Bitcoin. Weirdly, in a former life she worked for China state media.
Blockchain Association CEO Kristin Smith said that while the SEC’s approach to regulation is expected due to its anti-crypto stance, it’s still “unacceptable.“
The FSC rejected Gopax’s executive change report filed on March 7 and claimed it was very difficult to accept the acquisition requests amid accusations of securities laws violations.
Despite the wave of market failures in 2022, the Philippines' financial regulator decided not to rush the legal framework on the crypto industry, earlier planned to be published late last year.
One of the latest SEC filings in its lawsuit against Binance says billions in customer funds are at the “mercy” of Binance CEO Changpeng Zhao.
The committee did not disclose all the specific topics for discussion, but the community anticipates that the hearing will address critical issues in the space.
“Every major player has been sued by the SEC except for FTX,” several members of the crypto community have noted.
Memecoins that draw their likeness from Gary Gensler and the SEC have rallied significantly since the regulator sued Binance and Coinbase.
The senators weren’t happy with the “seemingly minimal” protections to fight against fraud and cybercrime in Meta’s AI model.