crypto

Regulation

Report warns of crypto sector’s inherent investor protection threats

ESMA says novel abuses need to be addressed for DeFi sector to grow

By James Langton |October 11, 2023

2 min read

Regulation

Court rejects Binance’s challenge of OSC investigation

Undertaking doesn't preclude regulator's enforcement action, court finds

By James Langton |September 29, 2023

3 min read

Regulation

SEC, CFTC hit delete on firms’ WhatsApp, texting

Another 10 firms sanctioned for extensive recordkeeping violations

By James Langton |September 29, 2023

2 min read

Regulation

Global trade group proposes crypto regulation principles

World Federation of Exchanges calls for crypto trading to face similar standards as traditional markets

By James Langton |September 28, 2023

2 min read

Industry

Crypto company wrong to cancel options, court finds

Power to award options lies with board, not management

By James Langton |September 20, 2023

3 min read

Regulation

Ex-broker pleads guilty in crypto fraud case

Clients' assets misappropriated rather than invested, U.S. authorities charged

By James Langton |September 20, 2023

2 min read

Regulation

Dude, where’s my enforcement action?

SEC sanctions Stoner Cats creator over NFT sales

By James Langton |September 13, 2023

3 min read

Industry

Former FTX crypto executive pleads guilty to making millions in illegal U.S. campaign contributions

Exec is the fourth high-ranking official at the company or its affiliates to plead guilty to criminal charges

By Jake Offenhartz, The Associated Press |September 7, 2023

2 min read

Products

U.S. appeal court ruling could open door to crypto ETFs

Grayscale Investments won its challenge of an SEC decision

By Staff |August 29, 2023

2 min read

Industry

FTX founder Sam Bankman-Fried jailed in New York

Judge says crypto mogul tampered with witnesses

By Larry Neumeister, The Associated Press |August 11, 2023

4 min read

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