U.S. Regulation

Prosecutors Charge Four Crypto ‘Market Makers,’ Employees With Market Manipulation & Fraud

Federal prosecutors charged four purported market makers, a handful of crypto projects, and over a dozen individuals with manipulating various…

1 year ago

Caroline Ellison to Surrender Nearly All Remaining Assets to FTX

Bankrupt crypto exchange FTX announced that Caroline Ellison, former CEO of Alameda Research, has agreed to transfer nearly all of her remaining assets…

1 year ago

Crypto.com Files Suit Against SEC, Discloses Wells Notice

Crypto.com said it filed a suit against the Securities and Exchange Commission after it received a Wells notice earlier this…

1 year ago

Nvidia Hit with Crypto Lawsuit From SEC and DOJ

Nvidia has been hit with a combined lawsuit from the U.S. Securities and Exchange Commission (SEC) and the U.S. Department…

1 year ago

Ohio Senator Introduces Bill to Allow Bitcoin, Crypto Payments for State Taxes

On Monday, Ohio State Senator Niraj Antani proposed legislation to establish Ohio as one of the few states to accept crypto…

1 year ago

Ripple CEO Garlinghouse to Fight SEC Appeal Over XRP Ruling

Brad Garlinghouse, the CEO of Ripple Labs, has announced plans to continue fighting the U.S. Securities and Exchange Commission (SEC)…

1 year ago

U.S. Judge Sides With SEC in Case Against Crypto Wallet Rivetz Over Sale of Unregistered Securities

A United States District Judge has sided with the U.S. Securities and Exchange Commission (SEC) in a case where the…

1 year ago

Diddy Turns to Lawyer of FTX Founder Sam Bankman-Fried For Appeal

Disgraced hip-hop superstar and alleged sex offender Sean “Diddy” Combs isn’t just reportedly sharing a prison unit with crypto criminal…

1 year ago

Bitwise Files For XRP ETF Via Delaware Trust

Crypto asset manager Bitwise has taken a step toward launching an XRP ETF. According to a filing with the Delaware…

1 year ago

Solana DeFi Platform Mango Markets Settles SEC Charges Over MNGO Token

The U.S. Securities and Exchange Commission (SEC) announced Friday that it has charged the teams behind the Solana-based DeFi platform Mango Markets—Mango DAO,…

1 year ago