The co-founder of OneCoin, Karl Greenwood has pleaded guilty to fraud charges and could face up to 20 years.
The FTX collapse shows a need for clearer guidelines on which tokens are actually securities.
An amendment to the 2 Investment and Securities Act of 2007 will allow cryptocurrency use in Nigeria.
The license will allow the exchange to continue to offer regulated fiat wallet services for Brazilian customers.
Can Europe set a global standard for crypto regulation through comprehensive frameworks?
G20 countries have started planning a global crypto policy, Germany is vocally supporting worldwide regulation.
Founders and promoters of IcomTech and Forcount (Weltsys) ran their fraudulent businesses from 2017 to 2021.
Originally, the Fed wanted to keep inflation at as low as 2%; instead, it has grown rapidly and is currently three times higher than
Blockchain technology fights carbon emissions democratizing investment in the growing carbon market.
The agency seems to have contradicted its chairman Rostin Behnam’s position that ETH is a security.
Damien Williams blamed the cryptocurrency exchange for not being transparent about its business and risk management practices.
If crypto gets fair regulation in 2023, it would be a massive step toward mainstream adoption in 2024 and beyond.
Since 2018, suspects have been converting their loot into U.S. dollars using crypto, according to the Hengyang county police department.
Sources suggest that the charges against SBF include wire fraud, wire fraud conspiracy, securities fraud, and securities fraud.
Diederik van Wersch, Director of Mid-Market EMEA at Chainalysis talks about which crypto-based crimes are currently trending.
South Korean investigators obtained intelligence indicating that Terra Labs co-founder Do Kwon is hiding in Serbia.
Hong Kong Security and Futures Commission is closely monitoring crypto sector and will begin public consultation as soon as possible.
Alameda Research sent $43 million to Michael McCaffrey over the last year. McCaffrey has left the company.
A whopping number of celebrities targeted in a class-action lawsuit for ‘misleading’ their audience.
In response to the FTX collapse, the SEC has pressed public companies to report their crypto exposure.
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