UK Treasury Aims to Enhance AML with Crypto Supervision Changes
The Treasury in the United Kingdom has published a consultation paper proposing changes to money laundering regulations that would impact the regulation of cryptocurrencies. These...
Former FTX Exec Ryan Salame’s Sentencing Set for May 1
Ryan Salame, the former co-CEO of FTX Digital Markets, is set to be sentenced in a New York courtroom on May 1st. This comes after...
Court Challenge to SEC Crypto Authority
The Crypto Freedom Alliance of Texas (CFAT) and digital asset company Lejilex have taken legal action against the United States Securities and Exchange Commission (SEC),...
FixedFloat Discovers $26M Bitcoin and Ether Exploit
FixedFloat, a decentralized cryptocurrency exchange, has fallen victim to a hack resulting in the theft of approximately $26 million worth of Bitcoin and Ether. The...
Lawsuit claims fraud involvement by S&C in FTX bankruptcy
A new development has arisen in the FTX bankruptcy case, as creditors of the exchange have filed a class-action lawsuit against the law firm overseeing...
Debt Box Counters SEC’s Bid, Alleges Strategic Maneuver
Software company Debt Box is opposing a motion by the US Securities and Exchange Commission (SEC) to dismiss a controversial enforcement action against it. Debt...
Simplified Crypto Purchases with Coinbase Ledger
Ledger, a leading hardware wallet provider, and Coinbase, a popular crypto exchange, have announced a partnership aimed at simplifying the process of buying and transferring...
Buying Bitcoin with a Credit Card: A Step-by-Step Guide
Purchasing Bitcoin using a credit card is a popular and quick method. Many major cryptocurrency exchanges accept credit cards, but there may be additional fees...
SFC warns about crypto exchange imposter posing as MEXC
The Hong Kong Securities and Futures Commission (SFC) and the local Police force have issued a warning about a fraudulent entity that is posing as...
NY AG Case Against Genesis, Gemini Shaken by Filings
The Genesis Global Holdco case surrounding the Gemini Earn program has taken a new turn with the New York State Office of the Attorney General...