CRIM

NFTS

Gem Hodlers News9 January 2023
0

Analysis: Bankman-Fried fraud charges sidestep debate over how U.S. law sees crypto

NEW YORK, Jan 9 (Reuters) – Sam Bankman-Fried may find it hard to argue the fraud charges against him should…
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Regulation

Gem Hodlers News15 December 2022
0

U.S. lawmakers scramble to regulate crypto in wake of FTX turmoil

NEW YORK/WASHINGTON, Dec 14 (Reuters) – U.S. senators on Wednesday pressed Congress to regulate cryptocurrency under existing financial rules, as…
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Regulation

Gem Hodlers News13 December 2022
2

Exclusive: U.S. Justice Dept is split over charging Binance as crypto world falters

Some DOJ prosecutors believe evidence justifies filing charges against executives including CEO Zhao DOJ officials have discussed possible plea deals…
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Regulation

Gem Hodlers News15 November 2022
1

FTX in touch with regulators, may have 1 million creditors – filings

FTX in contact with dozens of federal, state and international regulators Over one hundred thousand creditors involved in the bankruptcy…
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NFTS

Gem Hodlers News12 May 2022
0

Bored Ape NFT company raises around $285 million of crypto in virtual land sale

A representation of cryptocurrency Ethereum is seen next to non-fungible tokens (NFTs) of Yuga Labs “Bored Ape Yacht Club” collection…
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NFTS

Gem Hodlers News14 April 2022
2

State securities regulators order virtual casino firm to stop selling NFTs

WASHINGTON, April 13 (Reuters) – Securities regulators in the U.S. states of Texas and Alabama on Wednesday ordered an online…
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NFTS

Gem Hodlers News8 April 2022
1

Crypto and gaming collide in high-risk ‘play-to-earn’ economies

April 8 (Reuters) – Jarindr Thitadilaka says he made as much as $2,000 a month last year from his collection…
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Regulation

Gem Hodlers News8 March 2022
1

Biden to order studies on regulating, issuing cryptocurrency -source

WASHINGTON, March 7 (Reuters) – U.S. President Joe Biden is expected to sign a long-awaited executive order this week directing…
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NFTS

Gem Hodlers News2 March 2022
1

Marketplace suspends most NFT sales, citing ‘rampant’ fakes and plagiarism

LONDON, Feb 11 (Reuters) – The platform which sold an NFT of Jack Dorsey’s first tweet for $2.9 million has…
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NFTS

Gem Hodlers News4 February 2022
2

As NFTs flourish, U.S. Treasury raises alarm over money laundering in art

A visitor takes a photo in front of a video installation “Glows in the Night” by Chinese contemporary artist Yang…
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