Browsing: Regulation
Financial authorities in Germany are raising the alarm amid the rapid spread of a new financial malware affecting banking and…
Hong Kong’s Financial Secretary Paul Chan said that the government has completed its crypto regulation framework, which will come into…
The government of Hong Kong remains committed to the development of cryptocurrency infrastructure despite the ongoing industry crisis triggered by…
Australian crypto exchange Swyftx is set to shutter its crypto-interest product this week, citing a “constantly changing regulatory landscape” for…
Federal authorities are reportedly investigating the internal finances of crypto giant Digital Currency Group (DCG). According to a new report…
An Ohio man is facing decades in prison after pleading guilty to stealing millions of dollars worth of Bitcoin (BTC)…
United States prosecutors are investigating hedge funds’ relationships with cryptocurrency exchange Binance for money-laundering violations.According to anonymous sources cited by…
The United States Attorney’s Office for the Southern District of New York has launched a page on its website appealing…
Disgraced FTX founder Sam Bankman-Fried is fighting with FTX debtors over hundreds of millions of dollars worth of seized Robinhood…
The legal team for former FTX CEO Sam Bankman-Fried has filed a motion in an effort to stop the exchange’s…