Former BitMEX worker Greg Dwyer was slapped with a 12-month probation for failing to set up an AML program in...
Cryptogix leveraged social media to offer investments to the public while claiming to provide 100% returns in as little as...
Hong Kong’s Financial Secretary Paul Chan says the FTX crash only shows that the digital asset industry needs more transparency...
As the FTX drama continues to play out, calls for stronger regulation are only growing louder in both the public...
FTX Japan has gone into “close-only” mode, where users can only close out existing positions but can’t create new ones...
Changpeng Zhao leverages FTX's downfall to paint a picture of Binance as a savior of fallen digital asset projects in...