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...
Tag : united states
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...
Sam Bankman-Fried Has Agreed to Be Extradited to the U.S.
On December 20, reports surfaced that Sam Bankman-Fried, the founder of FTX, signed paperwork authorizing his handover to Federal Bureau of Investigation (FBI) agents and...
3 US Senators Want Crypto Mining Firms to Report their Greenhouse Gas Emissions
Three Democratic lawmakers from Massachusetts, Oregon, and California unveiled legislation against “energy-intensive” crypto-mining facilities on December 8, 2022....
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...
US Lawmakers Urge Fidelity to Review its Bitcoin Services, Say Market is Chaotic
Senators Elizabeth Warren, Tina Smith, and Richard Durbin have reaffirmed their concerns for Fidelity Investments to rethink providing a 401(k) retirement package connected to Bitcoin...
Congressman Brad Sherman Says SBF Used Money to Influence Crypto Regulation
In a statement following the FTX collapse, crypto cryptic Congressional representative and chair of the Subcommittee on Investor Protection and Capital Markets, Brad Sherman, claimed...
U.S. Senators Prepare Crypto Bill in Wake of FTX Crash
Debbie Stabenow, the chairwoman of the United States Senate Agriculture Committee, said on Thursday that the United States Congress has to adopt laws in the...
United States Removes Crypto From “Top 10 Threats”
According to a report of central banks conducted and published by the Federal Reserve System, cryptocurrency is no longer among the top ten risks in...
White House Issues Crypto Regulatory Framework
After conducting research on the cryptocurrency sector for a period of six months, various federal agencies have presented their findings and recommendations in a document...