Source: en.wikipedia.org
Blue chip investors’ relations with LPs and regulators have been strained by the FTX fiasco. They are now trying to save face and promising to...
The Securities and Exchange Commission (SEC) has charged two cryptocurrency companies with offering unregistered securities. The complaint charges Genesis Global Capital and Gemini Trust Company...
The U.S. Securities and Exchange Commission (SEC) is reportedly investigating FTX investors’ due diligence approach. This, as high-profile investors who gave the bankrupt crypto exchange...
The FTX collapse provides a master class in caveat-emptor crypto industry risk management and accounting failures. This, as court documents confirm that the world’s one-time...
U.S. prosecutors are reportedly investigating a third member of Sam Bankman-Fried’s inner circle. Prosecutors are investigating bankrupt cryptocurrency exchange FTX’s former engineering director, Nishad Singh,...
Recent regulatory action against U.S.-based Coinbase underscores that crypto is reaching a post-FTX inflection point. The pressure is on for the business-as-usual attitude to button...
Federal authorities say scammers stole millions of dollars by promising investors access to a blockchain worth trillions. According to the Securities and Exchange Commission (SEC),...
Binance.US is facing regulatory hurdles amid its bid to acquire Voyager Digital’s assets. The U.S. Securities and Exchange Commission (SEC) has filed a limited objection...
The Internal Revenue Service (IRS) is reinforcing its efforts to combat fraud in the cryptocurrency sector. The Wall Street Journal (WSJ) reported Tuesday (Jan. 3)...