Bitcoin Ponzi Operator Ordered Imprisoned for Civil Contempt
A Texas man who owes the SEC more than $40 million after admitting to the first bitcoin Ponzi scheme will...
A Texas man who owes the SEC more than $40 million after admitting to the first bitcoin Ponzi scheme will...
The Brazilian authorities reportedly ordered Glaidson Acácio dos Santos (known as “Bitcoin Pharaoh”) to deposit 19 billion BRL (nearly $3.7...
The insolvent crypto brokerage firm Voyager has been contacted by both the Federal Reserve and Federal Deposit Insurance Corporation (FDIC)....
U.S. banking regulators have ordered crypto lender Voyager Digital to stop making “false and misleading” claims that its customer’s funds...
WASHINGTON—U.S. regulators issued a joint letter ordering bankrupt cryptocurrency broker and lender Voyager Digital Ltd. to cease and desist from...
Three Arrows Capital must now formally liquidate assets tied to its British Virgin Islands company, according to Sky News It’s...
The ruling is unrelated to the collapse of TerraUSD Do Kwon, who now lives in Singapore, had argued the SEC...
The cost of running a crypto business in New York is about to rise with the state government gearing up...
The Commodity Futures Trading Commission (CFTC) ordered Polymarket – a decentralized platform that allows users to bet on the outcome...
An illegally obtained building permit was revoked and the company was ordered to demolish the 39 buildings within 10 days...