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Последние от Nikhilesh De
Binance, CEO Zhao Sued by CFTC Over 'Willful Evasion' of U.S. Laws, Unregistered Crypto Derivatives Products
The CFTC alleged Binance offered unregistered crypto derivatives products and directed U.S. customers to evade compliance controls through the use of VPNs.
Do Kwon Now Faces Criminal Fraud Charges From U.S. Prosecutors
Federal prosecutors filed criminal fraud charges against the Terraform Labs founder, who already faced civil charges in the U.S. and was arrested earlier Thursday.
SEC Warns Coinbase It's Pursuing Enforcement Action Over Securities Violations
Coinbase says the SEC informed the company of plans to pursue an enforcement action against the exchange and its staking services, but few details were offered.
Tron Founder Justin Sun Sued by U.S. SEC on Securities, Market Manipulation Charges
The regulator alleged TRX and BTT are unregistered securities, and claimed Sun created an "extensive wash trading" program to boost their trading volume.
Looking at Some Unanswered Signature and Silvergate Bank Questions
Just what exactly forced the shutdowns?
White House Takes Aim at Crypto in Scathing Economic Report
The report, authored by the White House Council of Economic Advisers, laid out a number of issues seen within the digital asset ecosystem.
FDIC Denies Report Signature Bank Purchaser Must Divest Crypto
Reuters reported the FDIC wanted Signature’s buyers to “give up” the bank's crypto activities.
Signature Bank Shutdown Caused by 'Crisis of Confidence' in Leadership, NYDFS Says
The New York regulator pushed back against claims it shut down Signature because of crypto.
