Regulations
NYAG Sues 2 Crypto Pyramid Schemes, Promoters Targeting Haitian-Americans in $1B Scam
NovaTech’s founders Cynthia and Eddy Petion allegedly preyed on Creole-speaking church-goers and advertised their scheme as a way to gain “freedom from the plantation.”
Crypto Remains Sidelined as EU Election Kicks Off
Voters will choose the more than 700 MEPs who may drive the next wave of regulation around crypto.
Florida Man Pleads Guilty to Wire Fraud Conspiracy Tied to Forcount Crypto Ponzi
Juan Tacuri, 46, faces up to 20 years in prison for his crime.
Advocacy Group 'Stand With Crypto' Says It's Exceeded 1 Million Signups
The organization, backed by crypto exchange Coinbase, signed a million online members, raised millions in donations and started a U.S. campaign fund in less than a year.
SEC's Gensler Shrugs About New Crypto ETFs Strolling Through His Agency's Gates
Once waging a legal battle against crypto ETFs, SEC Chair Gensler now talks about the pending ETH ETF as if it's a casual process and is jumping through the standard hoops.
Biden Urged to Act as Lawmakers Fear for the Life of Detained Binance Exec in Nigeria
Binance and Gambaryan are facing money laundering and tax evasion charges in the country.
What's Next for FIT21? (A Consensus 2024 Recap)
Lawmakers said there is a lot of work to be done before the Senate might take up a market structure bill.
SEC to Shutter Office Behind Failed DEBT Box Crypto Lawsuit
The judge dismissed the SEC case against DEBT Box last week, after the regulator filed for dismissal without prejudice.
India Springs Election Surprise, Sends Equity Market Crashing With Uncertain Implications for Crypto
Any plans for comprehensive crypto legislation could be kicked further down the road after a weaker-than-forecast showing for the governing party.
Dapper Labs Agrees to $4M Settlement in Class Action Securities Suit
The settlement must still be approved by a New York court.
