Robinhood agrees to $30M settlement over US regulator investigations
Robinhood Settles FINRA Investigations with $29.75 Million PaymentOnline trading platform Robinhood has agreed to pay a total of $29.75 million to resolve…
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SEC Requests More Time for Coinbase Appeal
SEC Requests 28-Day Extension to Respond to Coinbase Appeal Amid Legal BattleThe United States Securities and Exchange Commission (SEC) has formally requested…
US Treasury Recovers $4 Billion with AI
The United States Department of the Treasury has leveraged artificial intelligence (AI) to recover a significant amount of taxpayer money lost to fraud and improper…
5-Year Crypto Fraud Scheme Results in $36M Fine
A New York resident has been ordered to pay a hefty fine for defrauding crypto investors. William Koo Ichioka was found guilty of running a fraudulent scheme that…
US Diplomats Pressure Nigeria for Release of Detained Binance Executive
The United States government has been exerting pressure on Nigerian officials to secure the release of Tigran Gambaryan, a Binance executive detained in the…
Tornado Cash Dev Denied Bail: Alexey Pertsev Appeals Money Laundering Conviction
Tornado Cash Developer Alexey Pertsev Denied Bail Again While Awaiting AppealAlexey Pertsev, the developer behind the controversial crypto mixing service…
SEC vs. MetaMask Heats Up: Court Speeds Up Legal Battle
A federal judge in Texas has set a crucial timeline for the legal battle between software firm Consensys and the Securities and Exchange Commission (SEC) regarding…
SCOTUS Decisions May Curb SEC’s Grip on Crypto
Supreme Court Rulings Shake Up SEC's Grip on Crypto EnforcementThe recent US Supreme Court (SCOTUS) term delivered two landmark decisions that could…
US Inflation Cools, But Crypto Market Remains Subdued
The recent dip in US inflation data has sent traditional markets soaring. The S&P 500 reached new highs, fueled by the prospect of a more accommodative Federal…
Crypto Exchange Gemini Enters Politics with Pro-Blockchain Campaign Fund
Gemini Launches Campaign Push for Pro-Blockchain CandidatesThe cryptocurrency industry is flexing its political muscle ahead of the 2024 US presidential…