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South African Mirror Trading's CEO Fined $3.4B by U.S. in Bitcoin Forex Fraud Case
The founder of bitcoin pool operator MTI was charged with fraud last year for running an unlicensed commodity pool scheme.
SEC Is Alleging Legal Violations ‘On the Fly,' Coinbase Says
The SEC last month warned the crypto exchange it may pursue an enforcement action.
SEC Chairman Gensler Releases Another Video Dig at Crypto Industry
The regulator made an investor-education video arguing that digital-assets businesses haven't complied with securities laws.
Reintroduced Congressional Bill Would Call for Feds to Study Terrorist Uses for Crypto
The bill was introduced Thursday by Senators Kirsten Gillibrand and Ted Budd, and Congressmen Zach Nunn and Jim Himes.
Ex-CFTC Head Says Regulators Can Engage With Crypto 'if They Have the Will to Do So'
Chris Giancarlo's remarks come as crypto businesses argue U.S. regulators have been too vague heading into this year's crackdown.
Regulation Clarity Will Bring on More Consumer Web3 Users, PepsiCo’s Executive Says
PepsiCo Head of Next Gen DTC Connections and Innovation Kate Brady talks about the urgency in regulatory clarity in the customer web3 space at CoinDesk's Consensus 2023 conference.
Voyager Lawyers ‘Surprised’ Binance.US Canceled $1B Deal
Creditors can expect to receive between 40% and 65% recoveries, ideally in crypto, attorneys for the bankrupt crypto lender said in court Wednesday.
Former Coinbase Employee Seeks to Limit Jail Term to 10 Months in Insider-Trading Case
Ishan Wahi faces a sentencing hearing on May 9 after admitting he’d revealed details of forthcoming crypto listings to his brother.
Voyager Digital Says Binance.US Sent Letter Terminating $1B Asset Buy Deal
The crypto lender said it will return value to customers via direct distribution.
Genesis Files for Mediator Assistance Over Amount of DCG Contribution to Reorganization
The move comes months after an initial agreement was reached between Genesis' creditors and its owner, DCG.
