Tag: U.S.

Argo is accused of failing to disclose that it suffered from significant capital constraints, as well as electricity and network ...

The U.S. SEC was probing registered investment advisors over whether they were compliant with crypto rules. The investigation was accelerated ...

The biggest news in the cryptoverse for Jan. 26 saw defunct crypto exchange FTX reveal its full list of creditors. ...

The FBI, Europol, and law enforcement authorities from several European countries have disrupted the Hive ransomware group’s operations, seizing two ...

Regulators are turning their attention to the world of decentralized finance, or DeFi, in a case of alleged market manipulation ...

90 billion yen worth of assets seized The total amount of assets seized by the U.S. Department of Justice (DOJ) ...

The United States Federal Home Loan Banks System (FHLB) is lending billions of dollars to two of the largest cryptocurrency ...

Sell ​​most of your cryptocurrencies Founders Fund, a US venture capital firm co-founded by prominent US investor Peter Thiel, has ...

Robinhood stock and cash seized The U.S. Department of Justice (DOJ) has announced that 55 million shares of Robinhood (HOOD) ...

The CFTC has filed manipulation charges against Mango Markets exploiter Avraham Eisenberg.  Eisenberg is currently in custody and is facing ...