US SEC Cracks Down on CryptoFX for Running $300M Ponzi Scheme
Under cover of the cryptocurrency trading platform CryptoFX, the US SEC has charged 17 persons with organizing a $300 million Ponzi scam.
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Binance Officially Announces Departure from Venture Capital Arm
Binance Labs has detached its connection to the Binance exchange and is now a stand-alone venture funding arm.
Australian Court Rules Finder’s Earn Product Compliant
The Australian corporate regulator filed a case against Finder Earn, but the court dismissed it as the company's yield-bearing product complied with regulations.
Dutch Central Bank Imposes Fine on Crypto.com Over Registration Violations
The Netherlands' central bank, De Nederlandsche Bank (DNB), fined Crypto.com for running its website unregistered for more than two years.
Tether Assisted US DOJ and FBI Retrieve $1.4M in Stolen Funds
On March 12, the Chicago, Illinois, United States Attorney's Office declared an almost $1.4 million seizure in Tether.
Grayscale Seeks Approval for “Mini” Spot Bitcoin ETF
The Grayscale Bitcoin Trust ETF, which will now trade under the ticker code "BTC," has filed to be registered as a new "mini" version.
FDIC Urges Enhanced Digital Asset Policy to Conserve US Influence
In a speech on March 11, the US FDIC warned that if blockchain technology regulation is handled poorly, bank clients and the US economy may lose out on prospects.
Thailand SEC Allows Accredited Investors Access to US Spot Bitcoin ETFs
Thailand's SEC has apparently modified regulations governing the establishment of private funds that invest in spot Bitcoin ETFs sold on American markets.
VanEck Drops Spot Bitcoin ETF Fees to Zero Amid Record High Inflows
Until March 31, 2025, asset management VanEck will waive all sponsor fees for the first $1.5 billion of assets invested in its Bitcoin Trust ETF.
DeFi Protocol Unizen Vows ‘Immediate Reimbursement’ Post $2.1M Hack
Following a platform hack that lost over $2.1 million in user funds, the DeFi protocol Unizen declared that it would compensate its subscribers who lost 750,000 or less.