Circle Denounces Terror Funding Claims & Justin Sun Ties
Circle’s open letter to Senators Sherrod Brown and Elizabeth Warren distances the company from terrorism financing allegations.... Read more.
Miami Crew Boss Sentenced in $4M Crypto Fraud Case
A U.S. District Court has sentenced a Miami crew leader to prison for involvement in $4 million crypto fraud.... Read more.
U.S. Treasury Lobbies for More Authority in Crypto Crackdown
The U.S. Treasury proposes “a set of common-sense recommendations” to expand its authority and tools in crypto crackdown.... Read more.
FTX Cleared to Sell $837M Grayscale and Bitwise Shares
FTX cleared to sell its holdings in Grayscale and Bitwise crypto trusts ahead of “forthcoming dollarized distributions to creditors.”... Read more.
DCG Reaches Agreement with Genesis to Settle $620M Lawsuit
DCG and Genesis might soon settle a $620 million lawsuit following a newly proposed repayment plan.... Read more.
Philippines SEC Issues Advisory Against Binance Operations
Binance has run into trouble in the Philippines as the securities watchdog issues an advisory against its operations.... Read more.
Ronaldo Faces Class-Action Lawsuit Over Binance Endorsement
Sensational soccer player Cristiano Ronaldo is facing a proposed lawsuit over his ties with crypto exchange Binance.... Read more.
CFTC Subpoenas Coinbase in Relation to Bybit Inquiry
Coinbase has informed its customers about a subpoena by the U.S. CFTC requesting their account information.... Read more.
EU Lawmakers Back Metaverse Regulatory Framework in New Report
EU legislators are championing a clear regulatory regime to support metaverse development and support Web3 businesses.... Read more.
Crypto Exchange Swyftx Taps TRM Labs to Combat Scams
Rampant crypto scams in Australia prompt Swyftx exchange and TRM Labs to test a proactive solution with users.... Read more.