us crypto regulation
US DOJ Accuses Brothers Of $25M Ethereum Fraud Linked To MEV Attack
Submitted by Anonymous (not verified) on Thu, 05/16/2024 - 07:10The US Department of Justice (DOJ) has arrested two brothers accused of orchestrating an attack on the Ethereum blockchain that resulted in the the
Crypto Firm Falcon Labs Settles ‘Unregistered Activities’ Case With CFTC For $1.7M
Submitted by Anonymous (not verified) on Tue, 05/14/2024 - 07:30The Commodity Futures Trading Commission (CFTC) has taken action against crypto brokerage firm Falcon Labs, a company based in the Seychelles, for
SEC Chair Gensler: Crypto Represents ‘Outsized’ Share Of Scams And Fraud In Overall Markets
Submitted by Anonymous (not verified) on Wed, 05/08/2024 - 04:10Crypto Industry Flexes Financial Muscle With $100M Super PAC War Chest For 2024 US Elections
Submitted by Anonymous (not verified) on Wed, 05/08/2024 - 02:10A recent report by OpenSecrets.org revealed that cryptocurrency industry Super Political Action Committees (PACs) have accumulated a staggering $10
SEC Sends Wells Notice To Robinhood Over US Crypto Business, Shares Plunge 7%
Submitted by Anonymous (not verified) on Mon, 05/06/2024 - 16:30In the latest episode of the ongoing regulatory crackdown on the cryptocurrency industry, crypto exchange Robinhood received a Wells Notice from th
Massive $43M Crypto Ponzi Scheme Uncovered In New York, Leading To Wire Fraud Arrest
Submitted by Anonymous (not verified) on Fri, 05/03/2024 - 03:00United States Attorney Damian Williams and FBI Assistant Director James Smith announced the unsealing of an indictment charging Idin Dalpour with w
Jack Dorsey’s Block Faces Federal Probe Over Alleged Bitcoin Transactions For Terrorist Groups
Submitted by Anonymous (not verified) on Thu, 05/02/2024 - 23:30According to an NBC report, federal prosecutors have initiated an investigation into Block, the financial technology company founded by Twitter co-
Senator Lummis Challenges US Crackdown On Crypto Market, Vows To Protect Investor’s Rights
Submitted by Anonymous (not verified) on Thu, 05/02/2024 - 06:30In the face of growing global regulatory pressure on the crypto industry, the Biden administration’s intensified crackdown and the actions of regul
Ethereum Regulatory Saga: Court Filings Expose SEC Chair Gensler’s Stand
Submitted by Anonymous (not verified) on Tue, 04/30/2024 - 04:30Newly disclosed court filings have shed light on the belief of the US Securities and Exchange Commission (SEC) and its chairman, Gary Gensler, that