The U.S. Department of Justice charged Rashawn Russell with wire fraud, while the CFTC filed a civil enforcement action against...
The National Futures Association, with 100 members dealing in Bitcoin, says it can now punish members who commit misconduct related...
Binance has a well-deserved reputation of undermining local regulators by acting outside the rule of law when doing so improves...
Receipts are piling up against Binance, while boss Changpeng Zhao is in a race against time to flip the table...
The CFTC says the exchange "violated core provisions" of the CEA and CFTC regulations governing commodities trading by offering unregistered...
Christopher Giancarlo, who served as the 13th chair of the Commodity Futures Trading Commission, has called for accelerated digital dollar...
As per the legal opinion of both the chairman of the Securities and Exchange Commission and the New York Attorney...
Nishad Singh entered guilty pleas to six criminal charges, including wire fraud, conspiracy to commit securities fraud, money laundering, and...
Liberty begins with personal responsibility leading to a culture of responsibility—have we seen this in the blockchain space? No, not...
While U.S. government agencies wrestle with whether or not to regulate the digital asset sector, Policy Director Lee Reiners pointed...
Caroline Pham says she called for public inquiry following the LUNA/UST collapse, which could have prevented the FTX collapse, but...
Sam Bankman-Fried launched a Substack account and insisted that FTX's U.S.-facing exchange "remains fully solvent" and would "return all customers'...