Regulators

senators-elizabeth-warren-and-charles-grassley-probe-cftc-chair-about-alleged-ties-with-sam-bankman-fried
Posted by | April 16, 2024
Senators Elizabeth Warren and Charles Grassley Probe CFTC Chair About Alleged Ties With Sam Bankman-Fried

Two United States Senators are want answers from the Chair of the Commodities and Futures Trading Commission (CFTC) over his connections to the disgraced founder of FTX, Sam Bankman-Fried. In...

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pro-xrp-john-deaton’s-senate-campaign-boosted-by-ripple-execs,-winklevoss-twins-and-anthony-scaramucci:-report
Posted by | April 16, 2024
Pro-XRP John Deaton’s Senate Campaign Boosted by Ripple Execs, Winklevoss Twins and Anthony Scaramucci: Report

John Deaton’s Massachusetts Senate campaign is reportedly pulling in donations from high-profile members of the crypto community. The attorney and vocal XRP supporter is running in the Republican primary which will...

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hong-kong-greenlights-initial-approval-for-spot-bitcoin-and-ethereum-etfs:-report
Posted by | April 15, 2024
Hong Kong Greenlights Initial Approval for Spot Bitcoin and Ethereum ETFs: Report

Regulators in Hong Kong have given their initial approval of new exchange-traded funds (ETFs) for Bitcoin (BTC) and Ethereum (ETH). Hong Kong-based funds say regulators have approved spot BTC and...

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jpmorgan-chase-to-pay-$250,000-for-defaming-former-employee-as-regulator-orders-bank-to-eliminate-series-of-allegations
Posted by | April 14, 2024
JPMorgan Chase To Pay $250,000 for Defaming Former Employee As Regulator Orders Bank To Eliminate Series of Allegations

The Financial Industry Regulatory Authority (FINRA) is ordering JPMorgan Chase to pay hundreds of thousands of dollars in damages to a former employee who accused the bank of defamation. Former...

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coinbase-seeking-to-file-interlocutory-appeal-in-sec-lawsuit-on-‘investment-contract’-definition
Posted by | April 14, 2024
Coinbase Seeking To File Interlocutory Appeal in SEC Lawsuit on ‘Investment Contract’ Definition

Top US crypto exchange Coinbase is looking to file an interlocutory appeal in its lawsuit with the U.S. Securities and Exchange Commission (SEC) regarding the definition of an “investment contract.”...

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irs-official-anticipates-more-crypto-cases-amid-uptick-in-tax-violations,-says-public-private-partnerships-critical
Posted by | April 14, 2024
IRS Official Anticipates More Crypto Cases Amid Uptick in Tax Violations, Says Public-Private Partnerships Critical

A high-ranking member of the Internal Revenue Service (IRS) says that he is anticipating more crypto cases related to tax violations. In a new interview with CNBC, Guy Ficco, the...

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us-hacker-handed-three-year-prison-sentence-for-looting-$12,000,000+-in-crypto-from-two-decentralized-exchanges
Posted by | April 13, 2024
US Hacker Handed Three-Year Prison Sentence for Looting $12,000,000+ in Crypto From Two Decentralized Exchanges

A US hacker convicted of plundering more than $12 million worth of crypto assets from two decentralized exchanges (DEXs) was sentenced to three years in prison. In July 2022, Shakeeb...

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$41,000,000-in-crypto-seized-from-blockchain-mining-group-in-australia
Posted by | April 12, 2024
$41,000,000 in Crypto Seized From Blockchain Mining Group in Australia

Authorities have seized over $41 million from a blockchain mining group in Australia for allegedly operating without a license. According to a new press release by the Australian Securities and...

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approval-of-spot-bitcoin-and-ethereum-etfs-in-hong-kong-could-happen-early-next-week:-report
Posted by | April 12, 2024
Approval of Spot Bitcoin and Ethereum ETFs in Hong Kong Could Happen Early Next Week: Report

The approval of spot market Bitcoin (BTC) and Ethereum (ETH) exchange-traded funds (ETFs) could reportedly happen in Hong Kong as early as next week According to a new report by...

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disgraced-ftx-founder-sam-bankman-fried-files-to-appeal-his-fraud-conviction-and-25-year-prison-sentence
Posted by | April 12, 2024
Disgraced FTX Founder Sam Bankman-Fried Files To Appeal His Fraud Conviction and 25-Year Prison Sentence

FTX founder Sam Bankman-Fried has asked an appellate court to review his case two weeks after a US district judge sentenced him to spend more than two decades behind bars....

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