SEC Investigates High-Yield Crypto Lending Services: What You Need to Know
Explore the SEC’s investigation into high-yield crypto lending and the implications for investors and companies in the digital asset space.
Unmasking Tether: The Big Players Behind the World’s Largest Stablecoin
Explore the hidden figures behind Tether, the largest stablecoin, and the controversies shaping its influence in the crypto world.
Understanding the ‘Pig Butchering’ Scam: New Jersey Takes Action Against Online Fraudsters
New Jersey targets ‘pig butchering’ scams, protecting romance-seeking victims from fraudulent cryptocurrency schemes.
New York Attorney General Takes Legal Action Against Celsius Founder Alex Mashinsky
New York Attorney General Letitia James sues Alex Mashinsky for defrauding investors of billions through misleading statements.
NY Attorney General’s Major Win Against Coinseed over Cryptocurrency Shenanigans
Coinseed faces a hefty fine as NY Attorney General Letitia James exposes its fraudulent activities involving Dogecoin and investor funds.
New York Attorney General Issues Stark Warning to Crypto Traders
New York AG Letitia James warns retail traders of crypto risks, market volatility, and legal obligations amid rising fraud concerns.
New York AG Letitia James Warns Crypto Investors: Stay Alert or Risk Your Wallet
Letitia James advises crypto investors to exercise caution and warns industry players about the crackdown on illegal activities.
Bitfinex and Tether Settle Major Case with NY Attorney General: What You Need to Know
Bitfinex and Tether settle with NYAG for $18.5M, imposing new financial reporting and restrictions on NY customers.
Bitfinex Pays Off $550 Million Loan to Tether Amid Continuing Legal Battles
Bitfinex has fully repaid a $550 million loan to Tether, but legal challenges loom as iFinex faces ongoing lawsuits regarding market manipulation.
The Great Stablecoin Showdown: USDC vs Tether in 2023
Explore the shifting tides in the stablecoin ecosystem as USDC challenges Tether’s dominance amid rising investments and regulatory changes.