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Prosecutors probe crypto exchange over complaints of misleading commercial practices, illegal canvassing and fraud
Old world, new tricks
The SEC is on the verge of regulating crypto. But first, America has to decide, again, what a security really is
Plus, updates on the latest North Korean crypto hack
Move is latest blow to crypto exchange after SEC files 13 charges against it and associated entities
Regulator seeks asset freeze as a part of probe into crypto exchange
FCA announces October 8 start date for clampdown on finance sector’s ‘Wild West’
US regulator fires broadside against digital assets market with Binance and Coinbase legal actions
More than $450mn turned into stablecoins after US regulator sues world’s largest crypto exchange
Shares of digital asset venue fall a day after US regulator’s complaint against rival Binance
Things sure have changed here on shitcoin mountain
Platform alleged to have sent billions of dollars to trading firm owned by chief executive
Debate over whether sector should come under scope of financial services or be treated like gambling
Plus, a vanishing CEO and Wall Street builds its own crypto market
World’s biggest crypto exchange hit after moves by New York regulators and CFTC
Traditional finance groups create digital asset infrastructure untainted by year of scandals
Many of industry’s biggest names refuse to supply information on corporate governance and custody of customer assets
Singaporean state investor ‘disappointed’ with the investment in the failed cryptocurrency exchange
Data from national reporting agency for cyber crime shows £300mn in losses over past year
Secretary-general Martin Moloney urges watchdogs to ‘just push ahead’
Himalayan kingdom teams up with Singapore’s Bitdeer as it seeks to raise cash to mine digital currency
Plus, the DoJ and crypto firms that are ‘too big to fail’
If approved, the US-listed vehicle will invest in ‘spot’ bitcoin exchange traded products trading in other countries
Lawsuit from bankrupt crypto hedge fund seeks to recoup FTX money allegedly spent on start-up Embed Financial
Digital currency exchanges would be required to comply with rules governing traditional financial services
Direxion, Roundhill Investments, Bitwise and Valkyrie file for launch immediately after Grayscale
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