Category: Regulation News

FTX’s bankruptcy filings show a $543 million loan to former engineering director Nishad Singh, who was reportedly a part of the secret ‘wirefraud’ chat group.

The Securities and Exchange Commission, Financial Accounting Standards Board and Internal Revenue Service are working to tighten crypto regulations and expand industry oversight.

United States prosecutors are investigating hedge funds’ relationships with cryptocurrency exchange Binance for money-laundering violations.

According to the court filing, the number of victims in the FTX case made it “impractical” to rely on more traditional methods of notification.

The legal team confirmed the U.S. Departure of Justice was in the process of seizing the Robinhood shares but said SBF was “compelled to reply” […]

The feedback was given in response to a proposed ban by the Monetary Authority of Singapore published back in October.

While the group of 18 customers does not want to prevent the sales from occurring, it argued it needs to be involved to ensure that […]

The Bank of France’s head said turmoil in the crypto markets proves the need to move to a mandatory licensing scheme for crypto firms “as […]

Battle lines are being drawn over crypto in Congress but industry executives remain optimistic.

Screen actors and sports stars copped most of the backlash for 2022’s crypto endorsements, while soccer legends appear to have gotten away with it.