PThe Philippine Securities and Exchange Commission has warned Filipino investors against seven crypto platforms, including dYdX, Deriv, and Aevo, citing unlicensed investment solicitation, with promoters of the services facing fines ...
Three executives extradited from Singapore were arraigned in U.S. federal court this week on charges of orchestrating a multi-year wash trading conspiracy that inflated trading volumes for dozens of tokens. ...
Vietnam's Ministry of Public Security has detained multiple individuals connected to the ONUS crypto platform following allegations of coordinated token price manipulation and investor fraud. Among those named are Vuong ...
Canada has revoked the registrations of 50 cryptocurrency firms in its most aggressive enforcement push against the sector to date, signaling that regulators are moving from warnings to active shutdowns. ...
The U.S. Securities and Exchange Commission has dismissed its civil securities case against Nader Al-Naji, the creator of the DeSo blockchain and BitClout social network, according to a joint filing ...
The U.S. Securities and Exchange Commission (SEC) has formally moved to dismiss its civil lawsuit against crypto entrepreneur Justin Sun after an affiliated company agreed to pay a $10 million ...
Dubai's Virtual Asset Regulatory Authority (VARA) issued a cease-and-desist order on this week against KuCoin, prohibiting the global cryptocurrency exchange from serving residents without proper licensing. The action follows similar ...
The Securities and Exchange Commission has dismissed its civil lawsuit against Gemini after investors in the exchange's defunct Earn lending program received full repayment of their crypto assets. The dismissal, ...
A ruble-backed stablecoin has come under investigation after blockchain analysis revealed it destroyed more than 80% of its token supply shortly after U.S. sanctions targeted its partner exchanges, including Grinex ...
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