United States

The CoinGeek Pulse Episode 62: Binance probe expands, US regulators want to end Celsius, Aequantium selects Tokenized
-
24 September, 2021

The CoinGeek Pulse Episode 62: Binance probe expands, US regulators want to end Celsius, Aequantium selects Tokenized

Authorities in the United States have reportedly expanded their investigation into Binance cryptocurrency exchange to include possible insider trading and...
Ripple dealt with new blow as judge denies access to SEC staff trading records
-
23 September, 2021

Ripple dealt with new blow as judge denies access to SEC staff trading records

Judge Sarah Netburn ruled against Ripple’s request to gain access to the trading records, saying that individual trading decisions do...
SEC brings landmark crowdfunding charges against two $2M projects
-
22 September, 2021

SEC brings landmark crowdfunding charges against two $2M projects

Robert Shumake, Willard Jackson, and Nicole Birch are accused of conducting the two fraudulent crowdfunding offerings. They allegedly sold securities...
Founder of $90M digital currency hedge fund sentenced to 7 years in prison
-
22 September, 2021

Founder of $90M digital currency hedge fund sentenced to 7 years in prison

Stefan He Qin was the founder of two hedge funds in New York that claimed to be highly profitable, who...
SEC Chairman Gary Gensler speaks on digital currency
-
21 September, 2021

SEC Chairman Gary Gensler speaks on digital currency

The U.S. securities regulator plans to take enforcement action on the blockchain and digital currency industry, according to Chair Gary...
Binance hit with insider trading, market manipulation probe in US
-
21 September, 2021

Binance hit with insider trading, market manipulation probe in US

The Commodity Futures Trading Commission has launched a probe on Binance over alleged insider trading and market manipulation, saying its...
Advertisement