SEC Forces Quantstamp To Refund Investors In $28 Million ICO Settlement
Blockchain security firm Quantstamp has settled with the U.S. Securities and Exchange Commission (SEC) over charges related to an unauthorized ...
Tag: Cryptocurrency
Rain Crypto Exchange Bags Financial Services Permission In Abu Dhabi
The Abu Dhabi Global Market has granted a Financial Services Permission (FSP) to the crypto exchange platform Rain, allowing them ...
Over 45,000 Crypto Traders Caught In $130 Million Wipeout
The crypto market started out the new week on a low note with prices of digital assets across the space ...
US Justice Department Increases Focus On Crypto Crime With New Enforcement Team
Per a Wall Street Journal report, the U.S. Department of Justice is redesigning its National Cryptocurrency Enforcement Team (NCET), a ...
American IT Firm Targeted By Korean Hackers In Crypto Theft
A major American tech firm was recently hacked by a North Korean cybercriminal ring attempting to target its crypto-based customers. ...
US DOJ Goes After FTX’s Bankman-Fried For Allegedly Leaking Caroline Ellison’s Diary
The United States Department of Justice (DOJ) has accused Sam Bankman-Fried, the former CEO of the now-collapsed crypto exchange FTX, ...
FTX Funds Allegedly Used For Doomsday Plans By Bankman-Fried’s Brother
In a recent lawsuit filed by the bankruptcy estate of FTX, it has been alleged that Gabe Bankman-Fried, the brother ...
Indonesia Steps Up Crypto Regulation With National Exchange And Clearing House Launch
Indonesia has taken a substantial stride in its efforts to regulate its burgeoning cryptocurrency sector. As announced this week, the ...
