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CFTC seeks entry of default against individuals behind Icomtech crypto scam
The Commodity Futures Trading Commission (CFTC) is seeking entry of default against the individuals behind fraudulent digital asset trading scheme Icomtech. The relevant request has
FCA continues crackdown on unregistered crypto ATMs in the UK
Since the start of 2023, the UK Financial Conduct Authority (FCA) has visited and inspected 34 locations across the UK suspected of hosting crypto ATMs.
Crypto firm Gemini sues Genesis-owner DCG By Reuters
© Reuters. FILE PHOTO: Representations of cryptocurrencies are seen in this illustration, August 10, 2022. REUTERS/Dado Ruvic/Illustration/File Photo (Reuters) – Gemini’s co-founder Cameron Winklevoss said
A Path Forward for Regulating Crypto Markets
Two former top regulators argue that litigation by the SEC is only part of the crypto-regulation solution. Source link
Crypto exchange Binance hit by executive exodus By Reuters
© Reuters. FILE PHOTO: Binance logo is seen in this illustration taken March 31, 2023. REUTERS/Dado Ruvic/File Photo By Tom Wilson and Jaiveer Shekhawat (Reuters)
Why Do Crypto Platforms Periodically Pause Withdrawals?
Following a recent period of heavy congestion on the bitcoin network, major cryptocurrency trading platform Binance paused withdrawals of the asset. It wasn’t the first
Republicans Pummel SEC's Gensler Over Crypto Crackdown
The agency’s chair says he has never seen an industry “so noncompliant with laws.” Source link
Republicans Pummel SEC's Gensler Over Crypto Crackdown
The agency’s chair says he has never seen an industry “so noncompliant with laws.” Source link
Non-Custodial Wallets and the Decentralization of Crypto Ownership
Recent events have highlighted the importance of controlling your crypto holdings. The bankruptcy of Celsius in 2022 led to users losing their deposits, and a judge recently
SEC Targets Bittrex, Fallen Giant of U.S. Crypto Exchanges
Markets Currencies Cryptocurrency Seattle-based company, winding down American operations, is told it faces potential enforcement action Source link