Tag: Crypto
British Court Orders Crypto Exchanges To Disclose Customer Information
A British court has ordered six cryptocurrency exchanges to help a rival track stolen funds.
The six exchanges — each of which own or operate...
Several States Probe Crypto Trading Firm Genesis Global Capital
Several US state regulators are looking into whether crypto trading firm Genesis Global Capital may have violated securities laws, according to a report from Barron’s.The...
El Salvador Forges Ahead With Crypto Regulation
Legislators in El Salvador are considering a bill that would regulate digital securities, a sign the Central American nation is proceeding with plans to...
Binance CEO Turns to Middle East for Crypto Recovery
The founder of cryptocurrency exchange Binance met with investors in Abu Dhabi last week to raise money for a recovery fund to help the industry following...
Congress Took Millions From FTX. Now lawmakers Face a Crypto Reckoning.
By Tony Romm, The Washington Post.
The stunning collapse of the world’s third-largest exchange has forced politicians to grapple with the costs of legislative inaction.
The...
FBI Charges Investment Manager in $10M Crypto Ponzi Scheme
Federal authorities have charged an Ohio man with taking part in a fraudulent cryptocurrency investment scheme that raised at least $10 million from investors.
According...
BoE Execs Say Regulate Crypto Before It’s Too Late
Anyone seeking evidence that the cryptocurrency world needs regulation should look to the fall of the FTX exchange, Bank of England Deputy Governor Jon Cunliffe said Monday (Nov. 21).
FTX filed...
Binance Promises To Create Crypto Recovery Fund, Calls For Regulation
Binance chief executive Changpeng Zhao said the cryptocurrency exchange plans to launch a fund to help crypto projects facing a liquidity crisis as the...
Binance Ends Potential Deal to Acquire FTX
A deal for leading cryptocurrency exchange FTX has collapsed, as bigger rival Binance said it was pulling out after doing due diligence on the...
Hong Kong Looks At Authorizing Crypto ETFs
Hong Kong’s Securities and Futures Commission looks set to allow the launch of exchange traded funds tracking cryptocurrency futures for retail investors, citing the...