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CFTC issues $54M default judgment against trader in crypto fraud scheme
As a result of the judgment, the defendant is also now prohibited from engaging in any
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$7.8B lost in crypto Ponzi and pyramid schemes in 2022: Report
Illicit activities related to crypto increased across the sector in 2022 despite an
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- 28
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MicroStrategy buys $347M worth of Bitcoin amid market thaw
“DCA works,” wrote Binance CEO in response to the
Read MoreBankrupt FTX Initiates Early Talks on Crypto Exchange Relaunch: Report
The bankrupt digital asset exchange, FTX has kicked off initial discussions with
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How smart people invest in dumb memecoins: 3-point plan for success
Serious crypto investors think memecoins are stupid. But smart people are making serious
Read MoreBitpanda Pro Renames to One Trading, Finishes Funding Round
Bitpanda Pro, a popular Austrian-based crypto exchange, announced today (Wednesday) a
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- 28
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Voyager to pay $1.1M in legal fees incurred in April
Certain members holding high positions within the firm bill an hourly rate exceeding
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- 28
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EU finalizes controversial smart contract kill switch rules under Data Act
The Data Act was first proposed in early 2022 and passed by the European Parliament on
Read MoreFTX Halts Sale of $500M Stake in AI Startup amid Recovery Efforts
FTX has halted the sale of its stake in Anthropic, an artificial intelligence company,
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KuCoin crypto exchange to introduce mandatory KYC in July
KuCoin’s Know Your Customer checks will require new users to complete identity
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