The Hong Kong Monetary Authority (HKMA) has warned the public about two foreign-based crypto companies allegedly misrepresenting themselves as banks....
Investigates
In its third action involving NFTs, the SEC targets a restaurant membership token tied to fundraising and promises of potential...
The regulatory body, Commodity Futures Trading Commission (CFTC), is presently conducting an inquiry into the operations of the trading enterprise...
Robinhood, the popular brokerage platform, is currently facing scrutiny from the U.S. Securities and Exchange Commission (SEC) for alleged breaches...
Today, Binance faced a critical legal challenge with the hearing, part of the ongoing lawsuit filed by the SEC last...
Blockchain detective ZachXBT has implicated a YouTuber with over 120,000 subscribers in over $1.5 million worth of crypto scams over...
The investigation into the Russia-based crypto pyramid Finiko is growing with law enforcement officials in Samara region announcing they have...
