Crypto Influencer ‘T.J. Stone’ Pleads Guilty To $1M Wire Fraud Scheme
In a Brooklyn federal court on Thursday, crypto personality Thomas John Sfraga, also known as "TJ Stone", pleaded guilty to ...
Tag: Crypto Regulations
Crypto Firm Falcon Labs Settles ‘Unregistered Activities’ Case With CFTC For $1.7M
The Commodity Futures Trading Commission (CFTC) has taken action against crypto brokerage firm Falcon Labs, a company based in the ...
Binance Slapped With $4M Fine By Canadian Regulator For Violation Of Rules
Binance's regulatory woes continue to mount as the world's largest cryptocurrency exchange by trading volume has been fined C$6 million ...
US House Opposes SEC’s Crypto Policy With New Resolution
The US House of Representatives has voted for a resolution to overturn the Securities and Exchange Commission (SEC)’s 2022 bulletin ...
Revolut Expands Offering To 40 Million Users, Introduces Crypto Exchange Services
In a significant move into the digital asset space, British banking app Revolut has unveiled Revolut X, a dedicated crypto ...
Massive $43M Crypto Ponzi Scheme Uncovered In New York, Leading To Wire Fraud Arrest
United States Attorney Damian Williams and FBI Assistant Director James Smith announced the unsealing of an indictment charging Idin Dalpour ...
Crypto Ads Crackdown: Thailand’s SEC Warns Exchanges Against Misleading Advertising
Thailand’s Securities and Exchange Commission (SEC) warned digital asset platforms over crypto promotion and misleading advertisement. According to local reports, ...
Total Crypto Ban In Russia Imminent: Lawmakers Confirm Enforcement In 5 Months
Russian lawmakers have announced their intention to introduce restrictions on the circulation of crypto assets, which could be implemented as ...
