The U.S. House Committee on Financial Services Subcommittee on Financial Institutions and Monetary Policy held a hearing entitled “Regulatory ...
Polymarket, the leading decentralized prediction market platform, is planning to issue a new token to validate outcomes of ...
Four victims of state-sponsored terrorism have sued the DOJ, accusing it of withholding the funds from Binance’s $4.3B ...
Binance, the world’s largest cryptocurrency exchange, played a key role in tracking the funds and arresting four individuals ...
The Securities and Exchange Commission charged 12 firms with record-keeping violations, and levied a total of more than $88 ...
The SEC alleges that 99% of TUSD stablecoin reserves were misused. The news raises doubts about whether proof-of-reserve can ...
The Commodity Futures Trading Commission approved the first guidelines for the trading of voluntary carbon credit derivative ...
Ichioka was ordered to pay $31 million in restitution to victims he defrauded, along with a $5 million civil monetary penalty ...
Binance has played a pivotal role in assisting India in dismantling a $47.6 million gaming scam linked to the Fiewin app.
A pair of SEC commissioners say the treatment of the brokerage firm Qatalyst shows industry watchdogs expect nothing short of ...
US regulators levied more than $118 million in penalties against several financial firms for failing to keep employees’ electronic communications, the latest fallout from the so-called WhatsApp ...