Regulations

Crypto

SEC Charges 3 Individuals, 5 Companies With Operating Pig Butchering Scams

Relationship investment scams, particularly those involving crypto asset investments, are becoming more prevalent and pose a significant risk to retail…

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Crypto

FTX’s Accounting Firm Prager Metis to Pay SEC $1.95M to Settle Negligence Allegations

Recent developments in the FTX scandal have shed light on the lack of due care in Prager’s audits. This negligence…

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Crypto

U.S. Treasury Sanctions Cambodian Tycoon With Ties to Pig Butchering Scams

Sanctions authorities often allow for sanctions to be imposed on non-US persons who engage in material transactions with individuals designated…

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Crypto

U.S. Republican Lawmakers Say Crypto Legislation Not Yet Off the Table for This Year

Representative Patrick McHenry (R-N.C.) and Senator Cynthia Lummis (R-Wyo.), two prominent U.S. lawmakers pushing for crypto oversight legislation, are expressing…

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Crypto

U.S. Sen. Elizabeth Warren’s Pro-Crypto Opponent, John Deaton, Has a Plan to Beat Her

U.S. Sen. Elizabeth Warren (D-Mass.) is a national hero in progressive circles, making defeating her seem like a stretch for…

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Crypto

CZ Set to Be Released From Prison on September 29

Changpeng Zhao, the former CEO of Binance, was sentenced to four months in prison in April after pleading guilty to…

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Crypto

SEC Places Heavier Scrutiny on Binance's Token Listing, Trading Process in Proposed Amended Complaint

The Securities and Exchange Commission (SEC) filed its proposed amended complaint against Binance on Thursday, placing a heavier focus on…

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Crypto

Even Temporarily Blocking Election Contracts Risks ‘Irreparable’ Harm, Kalshi Argues

Kalshi emerged victorious in court last week as a federal judge ruled in favor of allowing its political prediction markets…

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Crypto

Crypto Bank Anchorage Digital Takes on Custody for ARK 21Shares Bitcoin ETF (ARKB)

21Shares recently announced a new partnership with Anchorage Digital Bank and BitGo to enhance the custodianship of their US spot…

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Crypto

Kalshi’s New Political Prediction Markets Halted as CFTC Appeals Loss

The Commodity Futures Trading Commission (CFTC) has filed a motion for stay in the case involving KalshiEx LLC’s election gambling…

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