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 ‘Cryptoqueen’ Wanted by FBI for Role in $4,000,000,000 Pyramid Scheme Sells Luxury Apartment in UK: Report2023-01-31 A BBC report says that new transparency requirements in the UK show that Ruja Ignatova, the alleged co-founder of the…
Regulation California Financial Regulator Accuses 11 Entities of Crypto Asset-Fueled Pyramid and Ponzi Schemes2022-09-28 California’s Department of Financial Protection and Innovation (DFPI) says it issued desist and refrain orders for 11 entities that it…
Regulation SEC charges 11 individuals over $300M crypto ‘pyramid scheme’2022-08-02 The Securities and Exchange Commission (SEC) has charged 11 individuals for their alleged role in the creation of a “fraudulent…
