United States

SEC, Wahi brothers on the verge of settlement in Coinbase insider trading case
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6 April, 2023

SEC, Wahi brothers on the verge of settlement in Coinbase insider trading case

A path to resolving the U.S. SEC's insider trading charges against the Wahi brothers has opened up following an in-principle...
‘Crypto’ hackers target DeFi, Binance’s vulnerable BNB Chain
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5 April, 2023

‘Crypto’ hackers target DeFi, Binance’s vulnerable BNB Chain

A big chunk of crypto-focused financial losses in Q1 are a result of hacking activities, while rug pulls only make...
Bittrex exchange shutting US operations due to regulatory uncertainty
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4 April, 2023

Bittrex exchange shutting US operations due to regulatory uncertainty

The exchange is closing its U.S. operation by end of April 2023 due to “continued regulatory uncertainty.” The platform will...
US banking watchdog’s new fintech office opens on April 10
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3 April, 2023

US banking watchdog’s new fintech office opens on April 10

The office, first announced in October 2022, builds on and incorporates the Office of Innovation which the regulator established seven...
Beaxy exchange shuts down after SEC lawsuit
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2 April, 2023

Beaxy exchange shuts down after SEC lawsuit

The U.S. securities regulator has charged Beaxy with operating an unregistered securities exchange and broker, and its founder with raising...
Do Kwon to stand trial over falsification of travel documents amid extradition tussle
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1 April, 2023

Do Kwon to stand trial over falsification of travel documents amid extradition tussle

South Korea and the United States are in a tug-of-war game on who gets to keep embattled Terraform Labs founder...
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