Source: en.wikipedia.org
The U.S. Securities and Exchange Commission (SEC) is looking into the creators of NFTs to see if any of them have been breaking the agency’s...
The four nominees from President Joe Biden to join the Commodity Futures Trading Commission (CFTC) have told lawmakers that they think there needs to be...
Just days after a federal grand jury handed down a $2.4 billion indictment of operating a global Ponzi scheme, BitConnect founder Satish Kumbhani, 36, has...
The Securities and Exchange Commission isn’t about to give crypto lending firms a mulligan for what it says are securities law violations. That announcement, by...
Cryptocurrency companies that self-report their violations won’t get amnesty, but could face smaller penalties for their infractions, U.S. Securities and Exchange Commission (SEC) Enforcement Director...
Nexo, a crypto lender, has stopped paying interest on new deposits, Bloomberg reported Friday (Feb. 18), and is now planning to offer a new product....
Last week was an expensive one for BlockFi. The New Jersey-based cryptocurrency lender was fined $100 million by the U.S. Securities and Exchange Commission (SEC)...
The Biden administration is looking more into private equity and alternative investments like hedge funds, CNBC reported Wednesday (Feb. 16). This comes as the Securities...
The Securities and Exchange Commission is looking into the relationship the U.S. arm of Binance has with two trading firms which have connections to Binance’s...