Exchanges SEC enforcement official warns more charges are on the horizon, including for DeFi protocols by September 19, 2023 by September 19, 2023 What is CryptoSlate Alpha? A web3 membership designed to empower you with cutting-edge insights and… Read more 0 FacebookTwitterPinterestEmail
Exchanges Paxos Accidetanly Charges Bitcoin Miner $500K Fee for Mere $2K Transaction by September 17, 2023 by September 17, 2023 An X poll under Wang’s post seemed to gather community sentiment for the eventual decision.… Read more 0 FacebookTwitterPinterestEmail
Exchanges Former FTX Executive Ryan Salame Will Plead Guilty to Charges: Bloomberg by September 9, 2023 by September 9, 2023 Former FTX Executive Ryan Salame Will Plead Guilty to Charges: Bloomberg Source link Read more 0 FacebookTwitterPinterestEmail
Exchanges CFTC settles charges against companies behind 0x (ZRX), two other DeFi protocols by September 8, 2023 by September 8, 2023 The U.S. Commodity Futures Trading Commission (CFTC) announced settlements with multiple DeFi companies in a… Read more 0 FacebookTwitterPinterestEmail
Exchanges Former FTX co-CEO Ryan Salame pleads guilty to all charges by September 7, 2023 by September 7, 2023 Former FTX co-CEO Ryan Salame is expected to plead guilty to the criminal charges against… Read more 0 FacebookTwitterPinterestEmail
Exchanges Tornado Cash developer Roman Storm pleads not guilty to charges of conspiracy, money laundering; released on $2M bond by September 6, 2023 by September 6, 2023 Roman Storm, a key developer behind cryptocurrency mixer Tornado Cash, pleaded not guilty to several… Read more 0 FacebookTwitterPinterestEmail
Exchanges SEC charges Impact Theory for ‘unregistered NFT offering,’ expanding enforcement actions to NFT market by August 28, 2023 by August 28, 2023 The Securities and Exchange Commission (SEC) charged LA-based media and entertainment firm Impact Theory with… Read more 0 FacebookTwitterPinterestEmail
Exchanges SEC, DOJ file charges against creator of little-known Blazar Token by August 23, 2023 by August 23, 2023 The U.S. Securities and Exchange Commission (SEC) filed charges against John DeSalvo, the creator of… Read more 0 FacebookTwitterPinterestEmail
Exchanges SEC charges Titan Global Capital Management for ‘misleading’ performance metrics by August 21, 2023 by August 21, 2023 The U.S. Securities and Exchange Commission (SEC) announced today that it has charged New York-based… Read more 0 FacebookTwitterPinterestEmail
