United States

CFTC lodges complaint against 4 individuals for defrauding investors
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18 August, 2023

CFTC lodges complaint against 4 individuals for defrauding investors

CFTC has filed a complaint against four individuals for defrauding investors by falsely claiming to possess a proprietary trading tool...
Ripple Labs opposes SEC appeal request
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17 August, 2023

Ripple Labs opposes SEC appeal request

Lawyers for Ripple Labs filed a letter with the federal judge overseeing its lawsuit against the U.S. SEC, opposing the...
Digital assets pose ‘novel and complex risks’ to US banking system, FDIC says
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16 August, 2023

Digital assets pose ‘novel and complex risks’ to US banking system, FDIC says

The FDIC’s annual Risk Review for 2023 is the first to be published since the banking chaos of March 2023,...
Binance files for protective order against US securities regulator
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16 August, 2023

Binance files for protective order against US securities regulator

Despite the SEC's lengthy list of charges against Binance, BAM Trading argued that the regulator has yet to find solid...
Law professors file amicus brief supporting Coinbase in SEC case
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15 August, 2023

Law professors file amicus brief supporting Coinbase in SEC case

The amici group, comprising six "law scholars," argued that for an arrangement to be an investment contract, the investor must...
Sam Bankman-Fried takes his prison pills, Ryan Salame takes the fifth
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15 August, 2023

Sam Bankman-Fried takes his prison pills, Ryan Salame takes the fifth

The U.S. prosecutors filed another superseding indictment accusing SBF of stealing “billions of dollars” from FTX customers while Salame invoked...
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