The bill recognizes digital assets and gives the apex bank and SEC jurisdiction over the sector, months after CBN banned...
The SEC blacklisted PH-IGM, Gameloot, and Vertex Evo Trading, for breach of securities law and operating like a Ponzi scheme.
As per U.S. securities regulator, Caroline Ellison had misappropriated customer funds from FTX to use in Alameda's trading activity, while...
Forcount Trader Systems Inc. investors were lured in by the opportunity to earn rewards from a referral program, a ploy...
As global digital asset exchanges fall like dominoes, Thailand is looking to fortify its oversight powers and impose more stringent...
Wednesday's Senate hearing on the FTX debacle saw groups of speakers clash on whether there is a need to regulate...