A US Commodity Futures Trading Commission (CFTC) commissioner has asked Congress to stop letting cryptocurrency exchanges "self-certify" and list tokens without supervision. The head...
For selling unregistered securities through Gemini's "Earn" program, the SEC has filed charges against Genesis Global Capital and Gemini Global Capital. Genesis, a division...
The Justice Department made the announcement on Wednesday that it will be seizing millions of Robinhood shares. Robinhood is a popular app for trading...
Financial watchdogs found that Coinbase broke laws against money laundering by letting people open accounts without doing enough background checks; it must therefore pay...
In an affidavit filed with the Bahamas Supreme Court, Christina Rolle, the Executive Director of the Bahamas Securities Commission, confirmed that the commission is...
As revealed in court documents, Sam Bankman-Fried and Gary Wang borrowed over $546 million from Alameda Research to acquire a 7.6% stake in Robinhood...
After Sam Bankman-Fried, the CEO of FTX, was granted extradition from the Bahamas on Wednesday, the Federal Bureau of Investigation brought him to the...
Sam Bankman-Fried, the CEO of the bankrupt crypto exchange FTX, signed extradition papers yesterday. Earlier, he was fighting extradition to the USA. It is...
