Former SEC Official, John Reed Stark, Hints at Criminal Probe in Binance Case
Former SEC official John Reed Stark has shed light on a likely development in the ongoing litigation between the U.S. Securities and Exchange Commission (SEC) and
Regulation (Latest Publications)
Latest news about Bitcoin and Cryptocurrencies focused on the regulation and acceptance of the states.
The regulation of Bitcoin [BTC] and different cryptocurrencies is something that generates speculation, the new laws, decrees or sentences around virtual currencies are a current issue in governments. Their eagerness to regulate and control cryptocurrencies has led them to take action on this matter.
On Crypto-Economy we investigate and contrast the information offered to make a selection of the latest news concerning the bitcoin regulation, Altcoins or the ICOS.
DOJ Wants To Prevent SBF’s Expert Witnesses From Testifying
The United States Department of Justice (DOJ) has filed a motion to prevent all seven proposed expert witnesses from testifying in the trial of Sam Bankman-Fried,
SEC Says NFTs Are Securities: The Start of a War Against Non-Fungible Tokens?
The Securities and Exchange Commission (SEC) of the United States, infamous for its frivolous legal actions against cryptocurrency startups, has started its first-ever enforcement action involving
Ex-Police Officer Charged with Fraud Over BlazAr Token Fundraising
The US Securities and Exchange Commission (SEC) has brought charges against a former New Jersey State Correctional Police officer named John A. DeSalvo. The charges stem
Tornado Cash Founders Charged With Laundering $1B For Criminals
The US Department of Justice (DOJ) has charged Tornado Cash founders Roman Storm and Roman Semenov with money laundering and sanctions violations tied to the infamous
Ripple (XRP) Vs SEC Tentative Trial Date Arrives
The high octane drama continues as the upcoming trial date for another court room battle between Ripple, the maker of XRP, and the United States Securities
Ex OpenSea Manager Sentenced to Three Months in Prison in Insider Trading Case
Nathanial Chastain, former product manager at NFT powerhouse OpenSea, has been sentenced to three months in prison in the first-ever NFT insider trading case by DOJ.
FBI Suspends 6 BTC Wallets Potentially Associated with the DPRK
The FBI has recently suspended a total of 6 BTC wallets assumed to be associated with the DPRK-based Lazarus Group. It has come to light that
SEC Charges FinTech Firm Titan
Fintech investment adviser Titan Global Capital Management USA LLC has agreed to pay over $1 million to settle charges from the United States Securities and Exchange
SEC Delays in Approving Bitcoin ETFs Are Causing Massive Market Outflows
The crypto market, particularly Bitcoin (BTC), has been experiencing tumultuous waves due to the seemingly never-ending wait for the US Securities and Exchange Commission (SEC) to
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