EminiFX CEO Gets 9-Year Prison Sentence for $249M Ponzi Scheme
A federal court in Manhattan gave the founder and CEO of EminiFX a nine-year term for running a cryptocurrency Ponzi scheme.
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Latest firstBinance Stakeholder ‘Eeon’ Intervenes in US SEC Lawsuit Against Binance
In the US SEC case brought against Binance, a firm named "Eeon" submitted a motion to intervene.
Congressman Torres Urges Probe into SEC’s Deal with Prometheum
There may be an investigation into the US SEC's "haphazard and heavy-handed approach to digital assets."
US SEC Charges Celsius and Former CEO with Fraud; Former CEO Alex Arrested
The United States Securities and Exchange Commission is suing Celsius Network. Alex, Former CEO of Celsius, was arrested for fraud.
Security Engineer Charged by US Department of Justice in $9M Crypto Theft Case
A senior security engineer is accused of stealing $9 million in cryptocurrencies from a decentralized exchange.
Florida Regulator Takes Enforcement Action Against Bittrex Before Bankruptcy
The Florida Office of Financial Regulation is investigating Bittrex.
CFTC Finds Celsius and Former CEO Mashinsky in Violation of US Regulations
Celsius Network reportedly violates US regulations before declaring bankruptcy.
SEC Raises Concerns Over Spot Bitcoin ETF Filings, Citing Inadequacy
Due to their lack of thoroughness and clarity, the SEC considered recent applications for spot Bitcoin ETFs unsatisfactory.
British Hacker Receives 5 Years Prison Sentence for Crypto Theft and SIM Swapping
Joseph O'Connor received a five-year prison term in the United States for participating in the April 2019 SIM swap assault.
FTX Sues Investment Firm Linked to Hillary Clinton in $700M Lawsuit
Insolvent cryptocurrency exchange FTX filed a lawsuit with the court for $700 million from Michael Kives.