BlockParty Co-founder Arrested and Accused of $1M Fraud
The FBI arrested and charged Rikesh Thapa, co-founder of the NFT ticketing platform and marketplace BlockParty, yesterday with stealing $1 million in cash and cryptocurrency...
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.
The US Federal Trade Commission Probes Crypto Firms Over Misleading Ads
The Federal Trade Commission (FTC), the United States consumer protection agency, is looking into many cryptocurrency companies for what it believes to be fraudulent or...
Ripple and SEC Submit Final Briefs: Is Case Finally Ending?
After a conflict that has lasted for two years, the most notorious and contentious crypto litigation, which involves the United States Securities and Exchange Commission...
Hangzhou Court of China Defends NFTs Using Country Laws
The Hangzhou Court of China has noted that NFT digital collections contain the qualities of value, uniqueness, controllability, and tradability, and hence should be protected under...
U.S. Lawmakers to Question CFTC Chair Over FTX collapse
US senators will question the CFTC, the nation’s top financial regulator, about the abrupt demise of the once-leading cryptocurrency exchange FTX and whether authorities could...
Arrest Warrant Issued for Terra Co-founder, Accused of Illegal Gains
South Korean prosecutors issued an arrest order for co-founder Daniel Shin and seven other engineers and investors of the corporation on suspicion of obtaining unlawful...
Texas Orders SBF to Appear in Court on February 2nd
Sam Bankman-Fried, who resigned as CEO of FTX in the midst of an ongoing scandal, has been asked to testify before the Texas Securities Board...
European Parliament Will Have a Hearing About FTX on Wednesday
The failure of FTX continues to attract attention. According to the most recent information, a hearing on FTX will take place this coming Wednesday in...
Billionaire Bill Ackman Says Crypto Industry Needs to Self-Police
A warning has been issued by the billionaire Bill Ackman that the cryptocurrency industry must self-police or run the danger of being shut down....
IOSCO Seeks to Regulate Cryptocurrency Sites After FTX Crash
The new chair of global securities watchdog International Organization of Securities Commissions (IOSCO), Jean-Paul Servias said in an interview that the recent sudden collapse of...