US DOJ Accuses Brothers Of $25M Ethereum Fraud Linked To MEV Attack
The US Department of Justice (DOJ) has arrested two brothers accused of orchestrating an attack on the Ethereum blockchain that ...
Tag: US crypto regulation
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 ...
SEC Chair Gensler: Crypto Represents ‘Outsized’ Share Of Scams And Fraud In Overall Markets
In a recent interview with CNBC, Securities and Exchange Commission (SEC) Chair Gary Gensler reiterated his concerns regarding the crypto ...
Crypto Industry Flexes Financial Muscle With $100M Super PAC War Chest For 2024 US Elections
A recent report by OpenSecrets.org revealed that cryptocurrency industry Super Political Action Committees (PACs) have accumulated a staggering $102 million ...
SEC Sends Wells Notice To Robinhood Over US Crypto Business, Shares Plunge 7%
In the latest episode of the ongoing regulatory crackdown on the cryptocurrency industry, crypto exchange Robinhood received a Wells Notice ...
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 ...
Jack Dorsey’s Block Faces Federal Probe Over Alleged Bitcoin Transactions For Terrorist Groups
According to an NBC report, federal prosecutors have initiated an investigation into Block, the financial technology company founded by Twitter ...
Senator Lummis Challenges US Crackdown On Crypto Market, Vows To Protect Investor’s Rights
In the face of growing global regulatory pressure on the crypto industry, the Biden administration's intensified crackdown and the actions ...
