The SEC imposed a record $4.98B in penalties in 2024, targeting DeFi, NFTs, and fraud. Despite heightened scrutiny, the DeFi ...
A new report from the financial insights firm Cornerstone Research claims that Gary Gensler slowed down crypto enforcement ...
The U.S. Securities and Exchange Commission (SEC) saw a 30% decline in crypto-related enforcement actions during the final year of former Chair Gary Gensler’s tenure.
Jump Trading filed a lawsuit against Liam Heeger, its former software engineer for violating non-competition obligations.
There has rarely been a larger or more widely distributed financial market that existed in a more uncertain regulatory context than ...
Elon Musk bilked Twitter shareholders of at least $240 million ($US150 million) after failing to inform them of his growing ...
The see-saw court battle over whether Coinbase is an unregistered securities exchange/broker-dealer/clearing agency has flipped, this time with ...
Bitcoin-focused VC firm Fulgur Ventures led the round as the Swiss digital asset bank sees a 1,000% surge in annual trades.
South Korean crypto mogul Do Kwon pleaded not guilty in a U.S. federal court to charges of fraud and market manipulation tied to the 2022 collapse of TerraUSD and Luna, which wiped out billions in ...
Disgraced Terraform Labs co-founder Do Kwon will reportedly face trial in the US early next year. Bloomberg reports that New ...
SEOUL--South Korean prosecutors have asked Interpol to issue a fugitive alert for the founder of Terraform Labs as they investigate a $40 billion crash of the firm’s cryptocurrency that ...