Regulations
FTX's US Leadership, Bahamas Liquidators Say They've 'Resolved' Most of Their Issues
The announcement follows weeks of allegations from each party.
SEC Investigating FTX Investors’ Due Diligence: Reuters
The securities regulator is looking at whether financiers did their homework before investing in a crypto exchange that has since been accused of sloppy governance.
Developer of ‘Mutant Ape Planet’ NFTs Arrested, Charged With Fraud for Alleged $2.9M Rug Pull
Twenty-four-year-old French citizen Aurelian Michel has been charged with fraud for his role in the alleged scheme.
French Central Bank Head Wants Crypto Licensing Ahead of MiCA Standards: Bloomberg
The current turmoil in the crypto markets shows the need for such requirements as soon as possible, the banking chief said.
Former Celsius CEO Mashinsky Sued by New York State for Defrauding Investors
New York Attorney General Letitia James filed the suit against the ex-head of the failed lending platform, accusing him of misleading investors about the firm’s health.
Celsius 'Earn' Assets Belong to Bankrupt Crypto Lender, Judge Rules
The move confirms that crypto platform customers do not own their assets if they're using certain services or products.
SEC Pursues $45M Scam Based in Fake Blockchain Technology
The U.S. securities agency is going after the people behind what it says was a massive fraud stealing from tens of thousands of investors.
US DoJ Is Seizing Banking Assets, Robinhood Shares Linked to FTX, Court Told
Officials may later seek to have Sam Bankman-Fried forfeit the assets, potentially including as much as $450 million in stocks, to avoid benefiting from crimes
TradFi Fights for Tougher Crypto Rulebook in Wake of FTX Collapse
Traditional finance players want new international rules to stop FTX-style conflicts of interest, but the crypto industry warns of crimping blockchain benefits
UK's Top Crime Agency Is Assembling Team of Crypto Experts
The National Crime Agency posted a job for "cryptocurrency investigator."
