Corporate Crime/Legal Action
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Ethereum
LBRY loss against SEC threatens to make ether a security, crypto boosters fear
A federal judge ruled Monday that video-hosting platform LBRY Inc. illegally sold its native token to U.S. investors, in a…
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Regulation
The Fintech Files: FBI hunts CryptoQueen as Vauld signals more market turmoil
The crypto winter just got even chillier, after Three Arrows Capital became themost significant casualty of the downturn, going into…
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NFTS
Tax investigators identify potential $1 billion crypto Ponzi scheme, reports say
International tax officials have identified more than 50 leads to potential crypto tax crimes that may lead to official investigations…
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Regulation
Can new regulation tame cryptos Wild West?
Chris Chapman is a partner and David Wormley is an associate at law firm Mayer Brown There’s a sharp new…
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Regulation
Foggy Regulations Challenge Crypto, Gemini Compliance Chief Says
Opaque regulations remain a top challenge for the cryptocurrency industry, according to Elena Hughes, chief compliance officer of cryptocurrency exchange…
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Regulation
Bitcoin Fraud Concerns Draw Scrutiny From Regulators
Regulators are signaling they want more control over an expanded cryptocurrency universe that has pushed further into Wall Street activities…
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Regulation
SECs Gensler Highlights Need for Crypto Regulation
Text size SEC Chairman Gary Gensler says crypto trading should fall under existing securities regulation. Chip Somodevilla/Getty Images SEC Chairman…
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NFTS
Five things in crypto this week: Binance, NFTs and the Walmart hoax
In another busy week for cryptocurrencies, Binance, dogecoin and non-fungible tokens took the spotlight. As regulators continue to clamp down…
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Regulation
Overregulation could push illicit crypto transactions into the market, US experts warn
Tucked into a sweeping bipartisan infrastructure bill that passed the Senate earlier this month are measures intended to help provide…
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