FTX’s Nishad Singh pleads guilty, tightens legal screws on Sam Bankman-Fried
Nishad Singh entered guilty pleas to six criminal charges, including wire fraud, conspiracy to commit securities fraud, money laundering, and violate campaign finance laws.
Nishad Singh entered guilty pleas to six criminal charges, including wire fraud, conspiracy to commit securities fraud, money laundering, and violate campaign finance laws.
The U.S. securities regulator and the California Attorney General’s office are probing the digital asset activities at Robinhood, including listings, custody, and platform operations.
Gary Gensler recently gave an interview to the New York Magazine in which he had some revealing things to say about Bitcoin and its knockoffs, and in particular whether or not they are securities.
Nadeam Nahas is facing charges of allegedly operating an illegal block reward mining scheme in a remote crawl space at the Cohasset Middle/High School in December 2021.
The Chamber of Digital Commerce urged to dismiss a case brought by the SEC against an ex-Coinbase employee and two others accused of insider trading, arguing it unfairly labeled crypto as securities.
The British national stresses there is no truth to the allegations the U.S. throws, pointing out that information gathered by a nongovernmental organization backs his innocence.
NY Attorney General Letitia James alleges that CoinEx offered commodities and securities without registering, with the exchange pledging to cooperate with the regulator.
To avoid the recurrence of implosions recorded in 2022, New York is keeping close tabs on the digital asset sector and carrying out system upgrades to detect illegal activities in the space.
In a flurry of court filings, New York and federal finance regulators lodged multiple objections to the proposed billion-dollar deal, on the grounds that it could prove discriminatory and unlawful.
Paxos CEO Charles Cascarilla said that the decision was not linked to the NYDFS order, clarifying that "The market has evolved, and the Binance relationship no longer aligns with our current strategic priorities."
Preparing for the possibility of a state-backed digital currency policy being implemented soon, the Federal Reserve Bank of San Francisco is now on the hunt for an expert capable of developing novel CBDC systems.
Proud Boys leader Enrique Tarrio was sent a document titled “1776 Returns” a week before the riot by someone with links to the Florida digital currency community, according to a New York Times report.