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DOJ Charges Ex-Deutsche Bank Executive with Crypto Fraud, Potentially Facing 30-Year Prison Sentence

Daisy Hodley3 years ago2 min read

A Former Deutsche Bank Executive Receives 30-Year Prison Sentence for Crypto Fraud A former executive of Deutsche Bank, Rashawn Russell, has been sentenced to 30 years…

Judge Denies SEC’s Request to Investigate Binance.US Software, Dealing a Blow to the Lawsuit: Report

Daisy Hodley3 years ago2 min read

US Judge Denies SEC’s Request to Inspect Binance.US Software A US federal magistrate judge has rejected the U.S. Securities and Exchange Commission’s (SEC) request to examine…

Court Instructs Binance.US and SEC to Collaborate for Resolution, Denies Regulator’s Demands

Insa Monroe3 years ago2 min read

Binance.US and SEC Told to Collaborate by Federal Judge A federal judge has urged Binance.US and the Securities and Exchange Commission (SEC) to work together rather…

Opportunity for US to Establish Crypto Regulation Dominance, Claims Grayscale CEO Michael Sonnenshein

Daisy Hodley3 years ago2 min read

Grayscale CEO: US Can Dominate Crypto Space with Regulation The CEO of Grayscale, a leading digital asset management company, believes that US regulators have an opportunity…

This Week, US Legislators to Evaluate Bill Aimed at Preventing CBDC Development

Daisy Hodley3 years ago2 min read

US Lawmakers to Review Bill on Preventing Creation of CBDC This Week US lawmakers are currently examining a bill that would prohibit the Federal Reserve from…

Why Synthetix Founder Kain Warwick Believes US Courts Will Resolve Cryptocurrency Regulation Disputes

Daisy Hodley3 years ago2 min read

Synthetix Founder: DeFi Projects Face Regulatory Risk in the US Kain Warwick, the founder of Synthetix (SNX), believes that decentralized finance (DeFi) projects cannot avoid regulatory…

JPEX Crypto Exchange Pauses Certain Operations Due to Liquidity Squeeze Following Hong Kong Regulator’s Naming and Shaming

Insa Monroe3 years ago2 min read

JPEX Suspends Operations After Warning from Hong Kong Regulator JPEX, a cryptocurrency exchange, has suspended some of its operations following a warning from Hong Kong’s securities…

Controversial Removal of $DOGE and $XRP by New York Crypto Regulators Sparks Debate

Cino Gaperi3 years ago3 min read

New York Department of Financial Services Alters Crypto Regulations The New York Department of Financial Services (DFS) has made changes to its “greenlist” of approved tokens,…

Report: Five Individuals Arrested for $76 Million Crypto and Gold Scam Targeting Victims

Daisy Hodley3 years ago2 min read

Five Arrested in Thailand for $76 Million Crypto and Gold Scam Thai authorities have arrested five individuals for allegedly defrauding victims out of millions of dollars…

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