Regulations

Policy

Binance's plan to purchase bankrupt crypto lender Voyager’s assets has been opposed by FTX trading arm Alameda Research, federal regulators and a number of U.S. states.

By Jack SchicklerJan 9, 2023

Policy

One of the men charged, 64-year-old Spanish citizen Nestor Nunez, was allegedly an actor paid to present himself as the CEO of Forcount using the alias “Salvador Molina.”

By Cheyenne LigonJan 6, 2023

Policy

The announcement follows weeks of allegations from each party.

By Nikhilesh DeJan 6, 2023

Policy

The securities regulator is looking at whether financiers did their homework before investing in a crypto exchange that has since been accused of sloppy governance.

By Jack SchicklerJan 6, 2023

Policy

Twenty-four-year-old French citizen Aurelian Michel has been charged with fraud for his role in the alleged scheme.

By Cheyenne LigonJan 5, 2023

Policy

The current turmoil in the crypto markets shows the need for such requirements as soon as possible, the banking chief said.

By Nelson WangJan 5, 2023

Policy

New York Attorney General Letitia James filed the suit against the ex-head of the failed lending platform, accusing him of misleading investors about the firm’s health.

By Jesse HamiltonJan 5, 2023

Policy

The move confirms that crypto platform customers do not own their assets if they're using certain services or products.

By Nikhilesh DeJan 5, 2023

Policy

The U.S. securities agency is going after the people behind what it says was a massive fraud stealing from tens of thousands of investors.

By Jesse HamiltonJan 4, 2023

Policy

Officials may later seek to have Sam Bankman-Fried forfeit the assets, potentially including as much as $450 million in stocks, to avoid benefiting from crimes

By Jack SchicklerJan 4, 2023