The founders and promoters of multimillion-dollar cryptocurrency Ponzi scheme Airbit Club have pleaded guilty to various criminal charges. Airbit Club...
According to Hong Kong police, in 2022 there were 2,336 reported crypto scam-related cases in which more than $216.6 million...
The organization representing Russia’s crypto and blockchain sector has urged Vladimir Putin to spur regulatory efforts. The association fears the...
The U.S. Securities and Exchange Commission (SEC) has filed an emergency action against Miami-based investment adviser Bkcoin and one of...
The CEO of Ripple Labs has warned of the harm to the crypto industry if the U.S. Securities and Exchange...
The co-founder of the content studio Bankless, David Hoffman, has apologized for spreading rumors about what he called a “Wells...
Crypto bank Silvergate announced on March 3 that it is discontinuing its digital assets' payment network, claiming the termination is...
Three U.S. senators have asked crypto exchanges Binance and Binance US for documents and answers pertaining to “potentially illegal business...
United States Securities and Exchange Commission Chair Gary Gensler has again backed a proposed rule that would extend asset custody...
The Economic and Commerce Development Department of Puerto Rico (DDEC) has issued a document in which it defines the rules...
The G20 finance ministers and central bank governors recognize that cryptocurrencies pose major risks to financial stability, monetary systems, and...
U.S. Treasury Secretary Janet Yellen says “it is critical to put in place a strong regulatory framework” for crypto on...
India has asked the International Monetary Fund (IMF) and Financial Stability Board (FSB) to develop “a synthesis paper” on crypto...
The executive board of the International Monetary Fund (IMF) has provided guidance for member countries to develop effective crypto policies....
U.S. Congressman Tom Emmer has introduced the Central Bank Digital Currency (CBDC) Anti-Surveillance State Act “to halt efforts of unelected...
New York Attorney General Letitia James has sued cryptocurrency exchange Coinex “for failing to register as a securities and commodities...
The CEO of crypto exchange Kraken, Jesse Powell, says U.S. regulators “let the bad guys get big and blow up...
The New York State Department of Financial Services (NYDFS) has announced enhancements to its ability to detect illegal activities with...
New week, a new element of the crypto ecosystem is under attack. This time, the United States Securities and Exchange...
Bank of Zambia and the country's securities regulator are "testing technology" to enable the regulation of cryptocurrencies, said Technology and...
Caitlin Long, CEO of crypto bank Custodia, criticized the U.S. government for its handling of a massive crypto fraud that...
The U.S. Securities and Exchange Commission (SEC) has charged Terraform Labs and its CEO, Do Hyeong Kwon, with fraud, alleging...
