FTX Proposes Regulatory Framework for Cryptocurrency Exchange Markets
FTX outlines key principles for regulating cryptocurrency exchanges, advocating for transparency and unified standards.
BitConnect Founder Charged: The $2.4 Billion Ponzi Scheme Unveiled
Read about the charges against Satish Kumbhani, founder of BitConnect, and how he allegedly misled investors in a $2.4 billion Ponzi scheme.
Tragic Death of Mr. Park Mo Raises Alarms in Cryptocurrency Community
Park Mo’s tragic death in South Korea sheds light on corruption and mental health issues in the cryptocurrency sector. Read more.
Solidus Labs Secures $15 Million in New Funding, Strengthening Its Crypto Surveillance Strategies
Solidus Labs raises $15 million in funding to enhance its crypto surveillance capabilities and seize opportunities in DeFi and NFT markets.
Five Charged in Alleged ERC-20 Token Manipulation Scheme Worth $2 Million
Five individuals charged with conspiring to manipulate the market for Hydro, a cryptocurrency token, potentially facing extensive prison time.
Insider Trading Allegations: Binance’s Mysterious Listings & The Compliance Conundrum
Explore the controversies surrounding Binance listings and insider trading allegations. Is the crypto market ready for stricter regulations?
Why the SEC Keeps Saying No to Bitcoin Spot ETPs: A Deep Dive
Explore the SEC’s ongoing rejections of Bitcoin spot ETPs and the concerns around market manipulation and fraud.
VanEck’s Bitcoin ETF Journey: The SEC’s Latest Delay and What It Means
Discover the latest updates on VanEck’s Bitcoin ETF application and the SEC’s delay in decision-making.
Investigating the Collapse: USTC Stablecoin and the Justice Department’s Probe
The Justice Department investigates the TerraClassicUSD collapse involving Do Kwon and allegations of market manipulation.
Gibraltar Sets the Bar with New DLT Regulation: What Crypto Businesses Need to Know
Discover Gibraltar’s latest DLT regulations aiming to combat market manipulation and insider trading, setting new standards for crypto businesses.