The Securities and Exchange Commission has recently issued a subpoena for Sushiswap. The subpoena is addressed to the DEX entity
Category: Regulator Warnings
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
Ex-Key Officer Of US SEC Warns Onslaught Of Crypto Industry
Crypto Industry’s Onslaught Forthcoming Very recently, the Securities & Exchange Commission of the US (SEC) has been seen taking enforcement
SEC Issues Warning to Investors over Cryptocurrency Firms’ Audits
Recently SEC published its official statement advising investors to be careful of investing in cryptocurrencies. SEC is also still determining
Securities Regulator In Philippines Has Issued A Warning Against Unauthorized Crypto Exchanges
It seems that the FTX collapse has not only shook the entire crypto industry but the regulatory sectors from around