The ex-commissioner at CFTC dismisses the crypto role in the Trump-led administration, claiming the SEC ties as rumours. Christopher Giancarlo,
Category: Prohibition
FBI Nabs 18 Market Manipulation Suspects Using Own Crypto Token — Here’s the Detail!
The FBI crypto token helps arrest 18 fraudsters orchestrating market manipulation on the trading platforms. The US investigating agency has
Southeast Asia Groups Leverage Crypto to Execute Harder to Detect Crimes, UN Says
UN illustrates that organized crime groups tap the vulnerabilities to utilize crypto and evolving digital space to overcome government control.
Republican Legislators Urge SEC to Repeal Controversial Crypto Rule
Republican lawmakers penned a letter urging the SEC to rescind the controversial SAB 121 digital assets custody rule. The Sept.
Allow Americans Access Their Crypto Airdrops, Lawmakers Inform SEC’s Gary Gensler
US Representatives pens letter to SEC Chair Gary Gensler urging clarity on stance on crypto airdrops. A September 17 letter
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
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
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
Hackers Launch Ransomware Attack Targeting Paris 2024 Olympics
On Tuesday, the French police confirmed that the cybersecurity criminals were targeting the Paris 2024 Olympics attendees to steal their