Powered by

INVESTOR PROTECTION

SEC Charges Cumberland DRW for Unregistered $2 Billion Crypto Securities Dealings

SEC Charges Cumberland DRW for Unregistered $2 Billion Crypto Securities Dealings

The SEC has charged Cumberland DRW LLC for operating as an unregistered dealer in over $2 billion of crypto assets classified as securities.read more

Dutch Regulator Warns of Crypto Pump-and-Dump, New Regulation to Ban These Schemes

Dutch Regulator Warns of Crypto Pump-and-Dump, New Regulation to Ban These Schemes

Kamala Harris Pledges to Support Digital Assets — 'We Will Cut Needless Bureaucracy'

Kamala Harris Pledges to Support Digital Assets — 'We Will Cut Needless Bureaucracy'

SEC Fines Prager Metis $1.95M Over Negligent FTX Audits

SEC Fines Prager Metis $1.95M Over Negligent FTX Audits

Nigerian Regulator Threatens Crackdown on Unlicensed Crypto Entities

Nigerian Regulator Threatens Crackdown on Unlicensed Crypto Entities

Crypto Hedge Fund Galois Capital Fined $225,000 by SEC for Custody Rule Violations

Crypto Hedge Fund Galois Capital Fined $225,000 by SEC for Custody Rule Violations

SEC Charges Consensys With Violating Federal Securities Laws

SEC Charges Consensys With Violating Federal Securities Laws

SEC Chair Gensler Opposes Crypto Bill FIT21 Citing Regulatory Loopholes and Increased Risks to Public

SEC Chair Gensler Opposes Crypto Bill FIT21 Citing Regulatory Loopholes and Increased Risks to Public

SEC Opposes Coinbase's Appeal Request in Ongoing Legal Battle

SEC Opposes Coinbase's Appeal Request in Ongoing Legal Battle

AI Hype: CFTC Urges Investors to be Wary of AI-Created Crypto-Asset Arbitrage Algorithms

AI Hype: CFTC Urges Investors to be Wary of AI-Created Crypto-Asset Arbitrage Algorithms

Thai Securities and Exchange Commission Lifts Restrictions on Digital Asset Investments

Thai Securities and Exchange Commission Lifts Restrictions on Digital Asset Investments

Hong Kong Regulators Restrict Retail Investor Access to ‘Complex’ Crypto Products

Hong Kong Regulators Restrict Retail Investor Access to ‘Complex’ Crypto Products

Ramping up Blockchain Education Can Help Make South Korea the World's Crypto Leader, Says Hashed CPO Edward Hong

Ramping up Blockchain Education Can Help Make South Korea the World's Crypto Leader, Says Hashed CPO Edward Hong

Latest Thai Securities Guidelines Require Digital Asset Platforms to Issue Crypto Trading Risk Warnings

Latest Thai Securities Guidelines Require Digital Asset Platforms to Issue Crypto Trading Risk Warnings

Nasdaq Resubmits Blackrock Spot Bitcoin ETF Application, Inks Agreement With Coinbase for Surveillance-Sharing

Nasdaq Resubmits Blackrock Spot Bitcoin ETF Application, Inks Agreement With Coinbase for Surveillance-Sharing

Cboe Resubmits Spot Bitcoin ETF Filings With Coinbase as Surveillance-Sharing Partner Amid SEC Dissatisfaction

Cboe Resubmits Spot Bitcoin ETF Filings With Coinbase as Surveillance-Sharing Partner Amid SEC Dissatisfaction

Nevada's Financial Watchdog Seeks Receivership of Crypto Custodian Prime Trust Amidst Insolvency Concerns

Nevada's Financial Watchdog Seeks Receivership of Crypto Custodian Prime Trust Amidst Insolvency Concerns

Coinex Settles With NY Attorney General, Pays $1.7M in Penalties; Announces Exit from US Market

Coinex Settles With NY Attorney General, Pays $1.7M in Penalties; Announces Exit from US Market

SEC Chair Gensler Rebuts Claims Crypto Exchanges Lacked 'Fair Notice,' Affirms 'Majority' of Tokens Are Securities

SEC Chair Gensler Rebuts Claims Crypto Exchanges Lacked 'Fair Notice,' Affirms 'Majority' of Tokens Are Securities

Bittrex Receives Wells Notice From SEC for Alleged Investor-Protection Law Violations

Bittrex Receives Wells Notice From SEC for Alleged Investor-Protection Law Violations

US Accounting Watchdog Issues Warning on Crypto Proof-of-Reserve Audits: Investors Urged to Exercise Caution

US Accounting Watchdog Issues Warning on Crypto Proof-of-Reserve Audits: Investors Urged to Exercise Caution

Most Retail Crypto Investors Lost Money Over the Last 7 Years, According to BIS Analysis

Most Retail Crypto Investors Lost Money Over the Last 7 Years, According to BIS Analysis

Nexo Agrees to Pay $45 Million to SEC and State Regulators for Unregistered Offering of Earn Interest Product

Nexo Agrees to Pay $45 Million to SEC and State Regulators for Unregistered Offering of Earn Interest Product

EU Parliament to 'Vote on Adopting the Regulation on MiCA' — Expert Says Industry Needs Legal Clarity

EU Parliament to 'Vote on Adopting the Regulation on MiCA' — Expert Says Industry Needs Legal Clarity

Report: Nigerian Securities Regulator to Exclude Crypto in its Digital Asset Agenda

Report: Nigerian Securities Regulator to Exclude Crypto in its Digital Asset Agenda

Indonesia to Change Crypto Regulators as Part of Plan for Stricter Oversight

Indonesia to Change Crypto Regulators as Part of Plan for Stricter Oversight

Bittrex, Merkle Science, Bitgo Join Crypto Market Integrity Coalition

Bittrex, Merkle Science, Bitgo Join Crypto Market Integrity Coalition

SEC Scrutinizing Crypto Exchange Binance US — Chair Gensler Stresses 'Basic Investor Protection'

SEC Scrutinizing Crypto Exchange Binance US — Chair Gensler Stresses 'Basic Investor Protection'

17 Crypto Firms Form a Market Integrity Coalition Aimed at Bolstering a Sensibly-Regulated Industry

17 Crypto Firms Form a Market Integrity Coalition Aimed at Bolstering a Sensibly-Regulated Industry

Crypto Hedge Fund Galois Capital Fined $225,000 by SEC for Custody Rule Violations

Crypto Hedge Fund Galois Capital Fined $225,000 by SEC for Custody Rule Violations

SEC Charges Consensys With Violating Federal Securities Laws

SEC Charges Consensys With Violating Federal Securities Laws

SEC Chair Gensler Opposes Crypto Bill FIT21 Citing Regulatory Loopholes and Increased Risks to Public

SEC Chair Gensler Opposes Crypto Bill FIT21 Citing Regulatory Loopholes and Increased Risks to Public

SEC Opposes Coinbase's Appeal Request in Ongoing Legal Battle

SEC Opposes Coinbase's Appeal Request in Ongoing Legal Battle

page 1 of 2