Category: Regulation News

Despite the arrest of the main suspect, some of the stolen funds continued to be moved, suggesting multiple potential attackers.

FTX’s amended plan contains an exculpation clause that could absolve Sullivan & Cromwell, along with all debtors, of future liabilities.

The SEC argues that Ripple’s claims do not negate the need for injunctions to prevent future violations.

Rob Gronkowski, Victor Oladipo, and Landon Cassill have agreed to settle with plaintiffs in their ongoing case against Voyager Digital.

Regulators like HKMA and SFC united with local private sector firms like HSBC and HashKey to support the tokenization market in Hong Kong.

SEC Chair Gary Gensler says he gets an “outsized ratio” of questions about crypto despite its relatively small size compared to the overall financial market.

The bestselling author, philosopher and historian sees grim potential for AI to get out of control in the financial system.

U.S. authorities indicted former Digitex CEO Adam Todd in February for failure to implement and maintain an effective Anti-Money Laundering program at the exchange.

The personal and crypto-transaction related details could help identify users who failed to report their tax obligations, according to the Australian Tax Office.

The Colombian bank behind the crypto exchange claimed the platform was created after nearly a decade of study and research.