Texas state regulator revealed a $1 billion settlement with the GSB Group, a key win for investors by securing a
Category: Cryptocurrency News
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FCA Charges Shop Owner Operating Illegal Crypto ATM
UK police officers executed a search warrant leading to the seizure of illegal crypto ATMs from Chatham electronics shop. The
SEC Sues Two Brothers Allegedly Behind $60 Million Crypto Ponzi Scheme
The SEC filed charges against the Adam brothers, alleging they defrauded investors’ funds committed to a crypto-based lending pool. The
OpenSea Receives SEC Well Notice, Over NFTs Classification as Securities
The leading NFT Marketplace OpenSea chief confirms receiving a Wells Notice from the SEC alleging that NFTs are securities. Global
Binance CEO Urges US Intervene Ahead of Executive’s Trial in Nigeria
Binance chief urges the US government intervention and designate Gambaryan “unlawfully detained” overseas. The Binance head, Richard Teng, on Tuesday
Malaysian Authorities Crush Bitcoin Mining Rigs in Crackdown Against Electricity Theft
Malaysian authorities pulverized Bitcoin mining rigs as part of the countrywide crackdown on electricity theft. The authorities crushed nearly 1000
Crypto Lender Abra Will Pay Fine to Settle SEC Charges
Crypto trading and lender Abra confirms agreement to settle charges leveled by SEC. The US SEC revealed that it was
SEC Lawsuit Against Kraken to Progress, Judge Rules
A California-based federal judge ruled against dismissing the SEC lawsuit against crypto exchange Kraken. The ruling dismisses Kraken efforts to
Australia Regulator Warns Crypto Scam Schemes Adapting
Australia regulator ASIC warns crypto scammers adapting and taking down 20 websites daily. Hacks and scams preying on the crypto
Canadian Crypto Exchange Guilty of Misappropriating $9.5M User Funds, Rules Judge
Canadian-based exchange ezBTC is guilty of misappropriating $9.5M in Bitcoin and Ether, causing significant losses and regulatory scrutiny. The defunct