Regulations

Crypto

Five U.S. States Reach Settlement With GS Partners, Investors to Get Full Refunds

Recently, Texas, Alabama, Arizona, Arkansas, and Georgia have reached a settlement agreement with Heit and his companies. This agreement includes…

Read More »
Crypto

Investors Lost Record High $5.6B to Crypto Scams in 2023, FBI Says

A recent report published on Monday revealed that investment fraud was the most widespread and costly form of crypto-related fraud…

Read More »
Crypto

Uniswap Labs Settles CFTC Charges Over ‘Illegal’ Margin Products

The Commodity Futures Trading Commission (CFTC) has filed a case against a cryptocurrency trading platform for offering leveraged tokens on…

Read More »
Crypto

Robinhood’s Former Ban on Crypto Withdrawals Draws $3.9M Settlement in California

Robinhood Markets has reached a settlement with the New York Attorney General’s office regarding historical practices. The company’s general counsel,…

Read More »
Crypto

How Might Donald Trump’s Crypto Token Fit Into Regulations?

President Trump’s recent focus on the crypto industry has raised intriguing regulatory issues. Over the past few months, Trump has…

Read More »
Crypto

Prosecutors Tell NY Court They Didn’t Renege on FTX Exec Ryan Salame’s Plea Deal

Prosecutors have refuted the claims made by Salame in a recent memo, stating that his assertions were inaccurate, incomplete, and…

Read More »
Crypto

UK FCA Says 87% of Crypto Registration Applications Were Withdrawn or Failed to Make the Grade

The Financial Conduct Authority (FCA) recently revealed that over 87% of crypto registrations were rejected, withdrawn, or refused. The FCA…

Read More »
Crypto

Trump Promises to Embrace ‘Industries of the Future’ Including Crypto, AI

In a recent speech, former President Donald Trump announced plans to accelerate the approval process for energy projects in order…

Read More »
Back to top button