UAE crypto firm fined $428K in FBI wash trading sting
UAE-based CLS Global fined $428,059 for wash trading in US crypto markets.…
Trump pardons co-founders of BitMex crypto exchange
US President Donald Trump has pardoned BitMEX co-founders Arthur Hayes, Benjamin Delo,…
Deribit warns against scammers posing as crypto job recruiters
Deribit has issued a warning about rising cases of job scams targeting…
Gotbit founder extradited to the US to face market manipulation charges
Gotbit founder and CEO Aleksei Andriunin was extradited to the US on…
iDEGEN, top alts show strength despite Bybit hack
The crypto market was down 3.6% in the past 24 hours, with…
North Korea’s Lazarus Group behind hack as Bybit loses $1.5B
Key takeaways Bybit suffered the biggest theft of all time in the…
Safemoon CTO pleads guilty in $200m crypto fraud case
Safemoon CTO Thomas Smith has pleaded guilty to charges in a $200…
SEC launches new unit to combat crypto fraud and cybercrime
The SEC has renamed its Division of Enforcement’s Crypto Assets and Cyber…
Jailed BTC-e operator Vinnik released in US-Russia prisoner swap
US to release jailed BTC-e operator Alexander Vinnik in a prisoner swap…