DoJ puts crypto criminals on notice: You’re the next BitMEX
U.S. Attorney General Bill Barr announced the release of a new cryptocurrency enforcement framework.
U.S. Attorney General Bill Barr announced the release of a new cryptocurrency enforcement framework.
Tether's integrity is being put into question following DBM's release of a new report shedding light on the platform's questionable loans and other entities tied to this matter.
Coinbase is trying to rally support for reducing regulatory oversight of its operations, even as U.S. regulators warn that additional oversight is in the mail.
The FT cited five people with knowledge of the matter, one of whom said exchange execs provided external trading houses with "sworn statements that Crypto.com was in no way involved in trading."
The CFTC says the exchange "violated core provisions" of the CEA and CFTC regulations governing commodities trading by offering unregistered derivatives products to U.S. customers.
Tether claims it has sufficient reserves to back the more than $65 billion worth of USDT stablecoin out in the market, but a recently published WSJ report shows the statement to be sketchy.
Observers noticed on-chain records showing "hundreds of millions of dollars" worth of digital assets began leaving the FTX exchange’s wallets late on Friday night.
Tornado Cash is a digital currency mixer that obfuscates transaction history by combining ETH deposits from many users into one pool before paying out Ethereum withdrawals.
In response to advocacy efforts by Infrawatch PH, the country’s SEC confirmed that Binance doesn’t hold any license to operate in the Philippines.
The jig may be up for the Tether stablecoin following a trainwreck CNBC interview and regulators losing patience with the digital currency sector’s aversion to oversight.
Following the approval of BTC spot-based ETFs, Ethereum supporters are hopeful that their ETH token will also get the nod, painstakingly awaiting the decision, which they expect to come in spring.
Tether CTO Paolo Ardoino declared that Tether's "exposure in" T-bills has hit $72.5 billion, up from a mere $55.8 billion that Tether claimed to possess at the end of June.