The FBI crypto token helps arrest 18 fraudsters orchestrating market manipulation on the trading platforms. The US investigating agency has
Category: USA
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.
XRP Tumbles as SEC Moves to Appeal Ripple Ruling
The US SEC files an appeal notice to challenge Ripple’s victory, eyeing XRP transactions scope under securities law. The Securities
TrueUSD Issuers Settle SEC Charges Levelled on ‘Purported Stablecoin’: Key Details Explained!
TrueCoin LLC and TrustToken Inc. settle SEC charges involving fraudulent and unregistered sales of TrueUSD-linked investment contracts. The US Securities
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
GSB Group Agrees $1 Billion Settlement with State Regulators, Investors Secure Full Refund
Texas state regulator revealed a $1 billion settlement with the GSB Group, a key win for investors by securing a
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
SEC Sues Two Brothers Allegedly Behind $60 Million Crypto Ponzi Scheme
The SEC filed charges against the Adam brothers, alleging they defrauded investors’ funds committed to a crypto-based lending pool. The
OpenSea Receives SEC Well Notice, Over NFTs Classification as Securities
The leading NFT Marketplace OpenSea chief confirms receiving a Wells Notice from the SEC alleging that NFTs are securities. Global