bad actors

The Chair of the U.S. Commodity Futures Trading Commission (CFTC), Heath Tarbert, has recently voiced his support for comprehensive regulation...

South Korea, known for its progressive stance on technology and innovation, has recently implemented regulations for crypto mixers. Crypto mixers,...

The Commodity Futures Trading Commission (CFTC) has recently called upon U.S. policymakers to prioritize the issue of decentralized finance (DeFi)...

Title: Analysis of DOJ’s Intense Scrutiny and SEC’s Case Against Binance Introduction: In recent months, the Department of Justice (DOJ)...

Bitzlato Co-Founder Set to Admit Guilt in $700 Million Money Laundering Scheme, Reports TechStartups In a shocking turn of events,...

Tether and OKX Join Forces with DOJ to Confiscate Unlawful USDT Funds Worth $225M In a significant development in the...

The U.S. government watchdog, the Government Accountability Office (GAO), recently criticized the Securities and Exchange Commission (SEC) for an oversight...

The Securities and Exchange Commission (SEC) has recently filed a court motion against Coinbase, one of the largest cryptocurrency exchanges...

The Securities and Exchange Commission (SEC) has recently announced that it will be postponing its decision on the proposed spot...

SEC Enforcement Official Issues Warning of Future Charges, Including for DeFi Protocols The world of decentralized finance (DeFi) has been...

The UK Financial Conduct Authority (FCA) has recently announced an extension to the deadline for cryptocurrency firms to implement stringent...

The Securities and Exchange Commission (SEC) has recently filed a lawsuit against Richard Heart, a prominent figure in the cryptocurrency...

The U.S. Securities and Exchange Commission (SEC) is set to hold meetings with several Bitcoin exchange-traded fund (ETF) applicants next...

Founder of Blur Addresses Accusations and Discredits Misconceptions Surrounding the NFT Market Crash The recent crash in the Non-Fungible Token...

The Securities and Exchange Commission (SEC) is a regulatory body that oversees the securities market in the United States. Its...