Regulation
Robinhood Settles With California for $3,900,000 After Probe Finds Users Were Blocked From Withdrawing Crypto
Retail trading giant Robinhood is settling with the state of California for millions of dollars after an investigation uncovered users...
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Judge Agrees To Delay $125,000,000 Penalty in SEC v. Ripple Lawsuit, Opening the Door to a Possible Appeal
A judge has agreed to delay enforcing the $125 million civil penalty imposed on Ripple, cracking open the door for...
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North Korea Deploying ‘Highly Tailored, Difficult-To-Detect’ Tactics To Steal Crypto From Businesses: FBI
North Korea has been running highly sophisticated social engineering schemes designed to crack the security measures of crypto and decentralized...
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CFTC Issues Order Against Uniswap Labs for Allegedly Offering Illegal Digital Asset Derivatives Trading
The Commodity Futures Trading Commission (CFTC) is filing charges against the firm behind Uniswap (UNI), alleging that it offered illegal...
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Binance CEO Blasts ‘Inhumane Treatment’ of Jailed Employee Unable To Walk, In Deteriorating Health
Binance CEO Richard Teng is demanding that Nigerian authorities release Tigran Gambaryan, an executive of the exchange who has been...
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SEC Warns FTX Bankruptcy Estate it May ‘Challenge’ Distributions to Creditors Involving Crypto Assets
The U.S. Securities and Exchange Commission (SEC) is signaling potential objection to FTX’s proposed plan to repay creditors with stablecoins....
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Banking Giant Prepares for $3,000,000,000 Fine Over Role in Massive Money Laundering Scheme: Report
A US bank is reportedly setting aside an additional $2.6 billion while preparing to pay a major penalty to regulators....
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Federal Trade Commission Issues Warning on Crypto ATM Scams, Says Victims Losing $10,000 on Average: Report
The Federal Trade Commission (FTC) is reportedly issuing a warning about crypto ATM scams, noting that victims are losing thousands...
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Gold Dealers Part of ‘Large Laundering Network’ Agree To Plead Guilty to National Crypto and Romance Scam: Report
Two US-based gold dealers are reportedly pleading guilty over their roles in a nationwide scam that involves cryptocurrencies. According to...
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Former FTX Executive Withdraws Filing, Alleges US Government Broke Its Promises – Judge Sets Hearing Anyway
Former FTX executive Ryan Salame has withdrawn a previous court filing accusing the US government of walking back its promise...
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