Browsing: Cryptocurrency Regulation
The Department of Financial Protection and Innovation (DFPI) in California identify 17 fraudulent crypto exchange…
Fiji is set for a Pro-Bitcoin reign as newly elected Sitiveni Rabuka assumes the prime…
Executives Involved In V Global Exchange Fraud Scheme Sentenced To Eight Years In Prison
By Jimmy Kelly
V Global exchange executives face up to 8 years in prison for atrocities committed while…
Customers who filed a class-action suit against Coinbase turned down the attempts by the crypto…
The lead executive at the crypto sleuth TRM Labs is challenging the DeFi platform to…
US regulators and government agencies are waiting in line to sue the now-bankrupt FTX and…
Gumi Inc., the Japanese gaming company, Square Enix, and top finance firm SBI Holdings Inc.…
Following the ongoing legal brawl between FTX and BlockFi over controversial Robinhood shares, BlockFi requested…
The new project by the Argentinian Senate, which aims to regulate how cryptocurrencies are promoted,…
A new development in the Ripple and SEC lawsuit indicates that the case is nearing…
On December 28th, a local news media, Sina News, stated that China is close to…
The detailed analysis of funds transferred from Alameda Research’s wallets rules out the involvement of…
The People’s Bank of China (PBoC) has launched a pilot program in Suzhou, allowing local…
The Central Bank Digital Currency for the United States will come to fruition soon, with…
Recently, West Realm Shires reportedly sent about $12 million as payment for legal services rendered…
The outbound transactions detected from the wallets owned by Alameda Research triggered concerns by the…