Banking Giant to Distribute $384 Million to 191,000 Victims
The victims of an online bank’s fraudulent activities are set to receive a substantial sum of $384 m…
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Coinbase Research Suggests Ethereum ETF Decision Could Bring Unexpected Positive Outcome – Find Out the Reasons
New research conducted by Coinbase suggests that the approval of a spot Ethereum (ETH) exchange-trad…
DOJ Files Charges Against Two Chinese Citizens for Allegedly Laundering $73 Million in Proceeds from ‘Pig Butchering’ Crypto Fraud
The U.S. Department of Justice (DOJ) has filed charges against two Chinese individuals for allegedly…
Genesis Global, the bankrupt company, granted court approval for a $3,000,000,000 payout to customers.
A US bankruptcy court has approved the liquidation plan of cryptocurrency lender Genesis Global, pav…
Nigerian Court Report: Binance Representative Could Face Trial as Detained Crypto Executive
A Nigerian court has ruled that Tigran Gambaryan, a U.S. citizen and the chief financial compliance…
New Class-Action Allegations Accuse Bank of America of Disregarding Law, Denying Fraud Claims Without Providing Explanation or Evidence, and Holding Customers Responsible
A Bank of America customer has recently initiated a class-action lawsuit against the financial insti…
US Senate Votes to Revoke Controversial SEC Crypto Policy Following President Biden’s Pledge to Veto
The US Senate has recently approved a bill that overturns SEC guidelines aimed at discouraging banks…
Coinbase’s Chief Legal Officer Accuses SEC of ‘Gaslighting’ Crypto Project, Demands an End to Such Conduct
Coinbase’s chief legal officer, Paul Grewal, has accused the U.S. Securities and Exchange Commission…
Falcon Labs, a crypto brokerage firm, agrees to pay more than $1,768,000 in settlement with the CFTC.
The Seychelles-registered cryptocurrency brokerage firm, Falcon Labs, has been ordered by the U.S. C…
CFTC Issues Warning about Crypto-Based ‘Money Mule’ Scams Camouflaged as Work-From-Home Opportunities
The Commodity Futures Trading Commission (CFTC) is cautioning students and job seekers about a speci…