SBF Faces Setback in Push to Get Relief from Jail
Sam Bankman Fried (SBF), the founder of cryptocurrency exchange FTX, faced a setback as he sought release from jail before his upcoming fraud trial set to
Crypto regulations (Latest Publications)
US House Financial Committee Might Subpoena the SEC Over FTX
The U.S. House Financial Service Committee leadership is exploring the possibility of issuing a subpoena to the U.S. Securities and Exchange Commission (SEC) in pursuit of
U.S. House Committee Opposes Federal Reserve CBDC Actions
In a significant development, the House Financial Services Committee has approved a bill to prevent the Federal Reserve from unilaterally creating a US Central Bank Digital
FTX Files Lawsuit Against SBF’s Parents to Recover Funds
The insolvent FTX Derivatives Exchange has taken legal action by initiating a lawsuit against Joseph Bankman and Barbara Fried, the parents of the exchange’s founder and
Former Celsius Crypto Lender Executive Pleads Guilty, Cooperates in US Probe
Roni Cohen-Pavon, a former top executive at the defunct Celsius Network, has pleaded guilty to a series of charges related to fraud and market manipulation, Reuters
SEC Slaps “Stoner Cats” NFT Project with $1M Penalty for Unregistered Crypto Offering
The United States Securities and Exchange Commission (SEC) has charged “Stoner Cats 2 LLC” (SC2) of conducting an offering of non-fungible tokens (NFTs) without proper registration. In
Ripple (XRP) Co-founder Says US Government “Screwed Up” on Crypto and Blockchain
In a recent Bloomberg interview, Chris Larsen, the executive chairman and co-founder of Ripple (XRP), slammed the United States’ hostile government policies and regulatory crackdowns on the cryptocurrency
US Court Dismisses Class Action Lawsuit Against Uniswap Labs
The United States District Court for the Southern District of New York has delivered a verdict dismissing a class-action lawsuit that had been filed against Uniswap
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
Cryptocurrency Lender Helio Sentenced For False Licensing Claims
Helio Lending, a cryptocurrency lending firm, has been sentenced to serve a non-conviction bond after it was found to have provided false information about having an
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