DOJ Officially Seizes Over $456,000,000 Worth of Robinhood Shares Tied to FTX Founder Sam Bankman-Fried2023-01-08
Mark Cuban Makes Prediction on Next Crypto ‘Scandal,’ Warns of Potential Implosion if Exposed: Report2023-01-08
Bitcoin Whales Unloaded BTC As Market Reversed and Parked Their Profits in This Crypto Asset Class: Santiment2023-01-07
Crypto Analyst Predicts Breakout for AI-Focused Altcoin, Updates Outlook on Ethereum and Lido DAO2023-01-07
U.S. SEC Punts on Bitcoin (BTC) Spot Exchange-Traded Fund Approvals, Delays Decisions Until October2023-09-02
Regulation Two Senators Allege Binance Crypto Exchange Lied to US Congress, Ask Justice Department To Investigate: Report2023-06-08 Two US Senators are reportedly asking the Department of Justice (DOJ) to investigate crypto exchange Binance for allegedly lying to…
Regulation Multiple State Financial Regulators Allege Crypto Loan Platform Nexo Violates Securities Laws2022-09-29 Cryptocurrency lender Nexo is facing regulatory actions in eight US states for allegedly offering an investment product that violates securities…
Metaverse 5 state regulators allege organization is tied to Russia, scamming users using metaverse casino2022-05-11 Authorities in the U.S. states of Alabama, Kentucky, New Jersey, Texas and Wisconsin have filed enforcement actions against the Flamingo…