James Zhong has recently received one-year prison sentence. He was found guilty of stealing 50K Bitcoins from the dark web
Category: Regulator Warnings
Hedge Fund Founder Hal Press Urges Crypto Investors to Be Cautious
The cryptocurrency market is undergoing some major changes at present. On one end, the matter of the traditional banking crisis
UK Financial Authorities Ask Influencers to Stop Advertising Illegal Crypto Investment Schemes
Reporters have confirmed that government officials in the UK have issued a seven parts checklist for social media influencers. This
Sushi Calls for $3 Million Legal Fund Following SEC Subpoena
The Securities and Exchange Commission has recently issued a subpoena for Sushiswap. The subpoena is addressed to the DEX entity
Crypto Exchange Coinbase to Delist 6 Ethereum-based Tokens
Coinbase has issued a recent warning for its consumers about the possible delisting of around six tokens. These cryptocurrency tokens
IOG CEO Comes Forward to Defend the Position of Cryptocurrency Market Against EU Regulators
The legislators in the EU that have enacted the MiCA rule have recently joined forces together to rebuke the cryptocurrency
Binance Lost Over 3,900 BTC From Its Wallet Balance In 24 Hours Following The CFTC Lawsuit
Compared to the previous week, Binance’s BTC balance decreased by more than 3,900 BTC. 3,400 Bitcoin of the 3,900 BTC
German Authorities Shut Down ChipMixer for Money Laundering and Other Illegal Activities
Financial regulators in Germany have shut down ChipMixer. It was a platform where investors can make anonymous cryptocurrency transactions and
FTX CEO Bankman and Associates Accused of Taking $3.2M from the Company
In recent bankruptcy court filings, it has been alleged that the former CEO of FTX, Bankman, took billions of dollars
India Calls For Unified Approach For Forming Crypto Regulations
Indian Finance Minister Urges ‘One-Regulation’ For Crypto Nirmala Sitharaman, who is the Indian Ministry for Finance has brought into the