Binance.US says a regulator’s attempt to freeze its assets will put it out of business. In a court filing Monday (June 12), the cryptocurrency company...
Crypto’s reputation as a lawless, “Wild West,” was touted by enthusiasts as a positive. Now, as the U.S. Securities and Exchange Commission (SEC) and its...
The Securities and Exchange Commission (SEC) ’s groundbreaking lawsuit against Coinbase Global Inc. could eventually end up at the Supreme Court. The lawsuit filed this week has...
There are over 10,000 cryptocurrencies, and the Securities and Exchange Commission (SEC) can’t sue them all. But the U.S. regulator can, in essence, jump the queue by...
Europe’s consumer advocacy group says four leading social networks permitted misleading ads for cryptocurrency. That’s the subject of a complaint filed Thursday (June 8) against...
Binance used two U.S. banks to move billions of dollars around the globe, according to the Securities and Exchange Commission (SEC). The cryptocurrency exchange transferred almost $70 billion...
Every crypto exchange is violating securities law, says the U.S. Securities and Exchange Commission (SEC). This, as the U.S. regulatory agency goes for the domestic...
Federal regulators want a judge to freeze the assets of Binance.US and repatriate funds to the crypto exchange’s customers. The request by the Securities and...
The Federal Trade Commission (FTC) returned $392 million to consumers in 2022 after recovering the money in law enforcement actions. About $248 million of those refunds came from cases...