These 17 Crypto Sites Might Be Engaging in Fraud, California Agency Says
The California Department of Financial Protection and Innovation (DFPI) has issued a warning against 17 crypto-related websites suspected of being managed by scammers in the...
Category : Regulation
News about Regulation
Cryptocurrencies and blockchain technology are relatively new to everyone. That is why many countries are still adjusting to this new world and starting to establish laws and regulations about it.
To avoid problems and penalties, and to take advantage of all the opportunities, you should be aware of everything about cryptocurrency regulations.
In this section of The Cryptocurrency Post you will find all the news you need to stay up to date.
China to Launch NFT Marketplace Next Month!
The debut of China’s first state-backed NFT marketplace is the latest indication of acceptance for a technology that has operated in a legal gray area amid...
The US Accuses Mango Markets Exploiter of Frauds, Orders His Arrest
Prosecutors in New York have arrested cryptocurrency trader Avraham Eisenberg in Puerto Rico and charged him with fraud for manipulating the Mango Markets exchange and...
The U.S. Is Investigating $372m FTX Post-Bankruptcy Hack
According to a story that was recently published by Bloomberg, the United States Department of Justice has opened a criminal investigation into the theft of...
SEC Keeps Pushing to Have Hinman Documents Stay Hidden
The case between Ripple and the SEC is drawing to a close, and during this process, the SEC has been persistently restating its demand that...
SEC Urges Users to Be Wary of Crypto Proof-of-Reserves Audits
According to a recent Wall Street Journal report, the Securities and Exchange Commission (SEC) is increasing its scrutiny of proof-of-reserves audit firms’ work for cryptocurrency...
Gary Gensler: Crypto Crackdown Is Just Getting Started
Gary Gensler, the chair of the SEC, was quoted as saying that the agency is only getting started with its crackdown on cryptocurrencies in one...
SBF Arrives in the US to “Face the Music”
Following his extradition from The Bahamas on Wednesday night, Sam Bankman-Fried (SBF), the shamed FTX founder and former CEO who is facing eight criminal fraud...
Coinbase CEO Brian Armstrong Shares “Realistic Blueprint” for Crypto Regulation
Brian Armstrong, CEO of Coinbase Global, offered an achievable approach for establishing regulatory clarity in the cryptocurrency market in order to restore confidence and turn...
Prosecutors Investigate SBF’s Donations to Democrats
It has been reported that the United States District Attorney’s Office for the Southern District of New York has initiated an investigation into potentially unlawful...