SafeMoon, a project that aimed to prevent holders from cashing out with large fees, experienced a drastic decline when investors discovered that the promised investment pools…
The Approval of Celsius Network’s Restructuring Plan After more than a year of filing for Chapter 11 bankruptcy and freezing customer funds, Celsius Network has received…
Gary Gensler’s Advice for the Crypto Industry In a recent interview, Gary Gensler, the chairman of the U.S. Securities and Exchange Commission (SEC), discussed the importance…
Former OneCoin Compliance Chief Pleads Guilty to Fraud and Money Laundering Charges The former compliance chief of OneCoin, a cryptocurrency scheme that defrauded investors out of…
“Ripple Labs and SEC Submit Schedules for Next Phase of XRP Lawsuit“ Top lawyer James K. Filan recently shared an update on the ongoing legal battle…
Former OneCoin Legal Head Pleads Guilty to Wire Fraud and Money Laundering Irina Dilkinska, the former head of legal and compliance at cryptocurrency OneCoin, admitted in…
OneCoin’s Legal Head Pleads Guilty to Fraud and Money Laundering Charges Recently, Irina Dilkinska, the head of legal and compliance for OneCoin, admitted to participating in…
During an interview at DC Fintech Week, SEC Chair Gary Gensler discussed the potential revival of the bankrupt cryptocurrency exchange FTX, emphasizing the importance of operating…
SEC Unlikely to Issue Clear Guidelines on Crypto Industry An industry expert has stated that the U.S. Securities and Exchange Commission (SEC) is not expected to…
