Terraform Labs and its founder, Do Kwon, are in the sights of the United States Securities and Exchange Commission (SEC),...
Cryptocurrency
The United States Securities and Exchange Commission’s (SEC's) lawsuit against Terraform Labs and its co-founder Do Kwon could be seen...
The California Department of Financial Protection and Innovation has launched a new crypto scam tracker to help traders and investors...
Cryptocurrency investors funneled as much as $4.6 billion into crypto tokens suspected to be part of “pump and dump” schemes...
Former FTX CEO Sam Bankman-Fried could “conceivably” have his bail revoked after a federal judge said there was “probable cause”...
Only days after reports of United States regulatory scrutiny of Paxos and Binance USD (BUSD), cryptocurrency exchange Binance has minted...
Crypto scam revenue was slashed by almost half in 2022 due mainly to falling crypto asset prices, but two scam...
GBBC Digital Finance announced Feb. 16 that it has joined the International Organization of Securities Commissions (IOSCO) as an affiliate...
An investigative report has suggested that major cryptocurrency exchange Binance was behind transferring roughly $400 million in funds from a...
According to a press release published on Feb. 16 by Norway's National Authority for Investigation and Prosecution of Economic and...
Bitcoin (BTC) trended toward $24,000 at the Feb. 16 Wall Street open after fresh macroeconomic data from the United States...
Ethereum's native token, Ether (ETH), has printed a death cross technical pattern versus Bitcoin (BTC) for the first time since...
Bitcoin (BTC) hit a six-month high of $24,800 on Feb. 16, registering a double-digit surge of 15%. The single-day Bitcoin price...
The Financial Stability Board (FSB), the financial regulator funded by the Bank for International Settlements (BIS), is pushing international regulations...
The United States Securities and Exchange Commission (SEC) plans to sue Paxos for issuing and listing its Binance USD (BUSD)...
The European Union is famous for its ambivalent relationship with privacy — on the one hand, it was the first...
Binance, the world's leading crypto exchange by trading volume, will temporarily suspend bank transfers in U.S. dollars. The exchange stated...
The alleged exploiter of the decentralized finance protocol Mango Markets, Avraham Eisenberg, is seeking to keep his share of crypto...
Wyoming lawmakers have passed a bill that will prohibit courts in the state from forcing someone to disclose their digital...
A former dean of Stanford Law School who co-signed Sam Bankman-Fried’s bail said he did so because SBF’s parents have...