Republican Congressman Accused of Violating Financial Disclosure Law A recent report by Raw Story reveals that a Republican congressman, Rep. Mike Collins (R-GA), may have violated…
Crypto Exchange Binance Operates Illegally in the Philippines The Philippines Securities and Exchange Commission (SEC) has declared that crypto exchange Binance is not a registered corporation…
The Philippines SEC Warns Against Binance The Philippines Securities and Exchange Commission (SEC) has issued a warning to the public regarding Binance, stating that the cryptocurrency…
The SEC’s Lawsuit Against Kraken The U.S. Securities and Exchange Commission has filed a lawsuit against Kraken, alleging illegal securities operations. The SEC accused the platform…
The UK Financial Conduct Authority Warns Against Bitfinex The Financial Conduct Authority (FCA), the regulatory body overseeing financial markets and services in the UK, has issued…
FTX Files Lawsuit Against Former Employees Over $157 Million Fraud Crypto exchange FTX has taken legal action against former employees of its Hong Kong affiliate, Salameda,…
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