On February 1, the Southern District Court of New York exonerated Coinbase from the class action lawsuit filed against the company by the U.S. Securities and...
After a thorough review, the court-appointed examiner Shoba Pillay has unravelled a report on bankrupt crypto lender Celsius, accusing the firm of misleading the members of...
Another crypto fraudster has been removed from the scene as “My Big Coin” founder Randall Crater, 52, of Lake Mary, Florida, will spend his next 100...
FTX was under the surveillance of Australian regulators months before its spectacular collapse in November 2022.
South Korea is finally set to launch a cryptocurrency tracking system codenamed “Virtual Currency Tracking System” in a bid to ensure that there is close monitoring...
After shutting down its US operations, crypto lender Nexo has reached a $45 million settlement with the US Securities and Exchange Commission (SEC) and other US...
Binance is now a fully compliant crypto service provider in Poland as it receives Virtual Assets Service Provider (VASP) license from the Polish Tax Administration Chamber...
The Federal Bureau of Investigation (FBI) has descended on a Russian crypto exchange Bitzlato and have arrested and detained one of its founders Anatoly Legkodymov over...
Eurogroup, a group of Europe Union (EU) finance ministers, has issued its latest statement that stresses the importance of a proper legal foundation for creating the...
The United States Securities and Exchange Commission (SEC) has charged cryptocurrency lending firm Genesis Global Capital and crypto exchange Gemini with offering unregistered securities through Gemini’s...
