United States
State regulators sound alarm on investment platform using AI to mislead US investors
Yieldbot promises mouth-watering profits for investors, but U.S. authorities warned that the dApp works in similar fashion as a Ponzi...
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
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
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
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
The U.S. securities regulator has charged Beaxy with operating an unregistered securities exchange and broker, and its founder with raising...
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