New York Man Faces CFTC Charges for $21M Crypto Fraud
The CFTC files a civil enforcement action against William Koo Ichioka for defrauding users, including crypto holders, of over $21m ...
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Tag: NewYork
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CoinEx Banned in New York, Must Pay $1.7 Million in Penalties Following Lawsuit
After a lawsuit filed by the NY Attorney General, CoinEx faces a New York ban and has been ordered to ...
Read moreNew York Bill Proposes Accepting Stablecoins as Bail Payment
Latrice Walker has introduced a bill proposing the addition of "fiat-collateralized stablecoins" to the list of accepted payment methods for ...
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Australian Federal Court Rules Mostly in Favor of Regulator in Case Against BPS Financial
Australian Federal Court largely supports ASIC in the case against BPS Financial over Qoin scheme. What's next for cryptocurrency regulation?
SEC Issues Wells Notice to Robinhood Crypto: Regulatory Scrutiny Intensifies
SEC issues Wells notice to Robinhood Crypto, signaling possible enforcement action amid increased regulatory scrutiny. Stay informed with our latest...
Bitcoin Whale Moves $43M in BTC for 1st Time in 10 Years
Bitcoin (BTC) whale dormant for 10 years moves 687 Bitcoin (BTC) , now worth $43M. What's the significance? Dive deeper...
Justin Sun’s Massive Influence on Swell L2 with 46% Stake: A Closer Look
Justin Sun becomes a pivotal figure in Swell L2, holding 46% of deposits, reshaping its DeFi landscape and influencing its...
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