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 Hong Kong securities regulator warns unlicensed virtual asset trading platforms may face steep fines, imprisonment2023-08-08 The Hong Kong Securities and Futures Commission (SFC) issued a warning on Monday, Aug. 7, to virtual asset trading platforms…
Regulation Philippine SEC warns against unlicensed crypto exchanges amid FTX collapse2022-12-27 After the height of the FTX collapse, the Philippine government warned investors within the country about using unlicensed crypto exchanges. The…
Regulation Singapore’s watchdog says Binance placed on Investor Alert List over FTX due to unlicensed activity2022-11-21 The Monetary Authority of Singapore (MAS) said it placed Binance on its Investor Alert List (IAL) and not the bankrupt…
Regulation Binance fined €3.3 million in Netherlands for unlicensed operations2022-07-18 Binance has been fined €3.3 million by De Nederlandsche Bank (DNB) for offering unlicensed crypto services to the country residents.The Dutch…