US citizens can request a withdrawal permission from OFAC if they sent cryptocurrency to Tornado Cash but did not finish the mixing transaction before the sanctions...
Speaking on Thursday at a conference for the industry, Mr. Gensler, the Chairman of Securities and Exchange Commission (SEC) said he was looking forward to working...
NFT creator Dapper Labs urged a Manhattan federal court to toss a lawsuit claiming its NBA Top Shot Moments are securities, saying the plaintiffs can’t “make...
The subcommittee on economic and consumer policy of the US House Oversight Committee asked answers from regulators on how they will combat the crypto frauds that...
On August 16, the SEC accused Joe Roets and three affiliates, Dragonchain Inc., Dragonchain Foundation, and The Dragon Company of raising $16.5 million by selling unregistered...
Crypto lender Voyager Digital Holdings says it has received several “higher and better” buyouts offers than AlamedaFTX in July, contrary to the investment firm’s continued public...
According to Reuters, India’s financial crime-fighting agency said on Friday that it has frozen the assets of WazirX, owned by the world’s largest digital currency exchange...
According to a Reuters report on Wednesday, former Coinbase (COIN) product manager Ishan Wahi has pleaded not guilty to federal charges of insider trading.
The now renowned Dark Knight of Terra, FatManTerra, has announced a class action lawsuit through US solicitors, Scott+Scott, in an attempt to recoup UST investments following...
Centralized crypto lender Voyager Digital Holdings has rejected an offer from FTX and its investment arm Alameda Ventures to buy out its digital assets because the...
