French Securities Regulator Warns Investors Against Crypto Exchange Bybit
The exchange has been blacklisted by the AMF since May 2022 for non-compliance with French regulations.
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May 16, 2024 at 4:04 p.m. UTC
May 16, 2024
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Canada’s ‘Crypto King’ and Associate Arrested, Charged With Fraud in Alleged $30M Ponzi Scheme
Aiden Pleterski, 25, was reportedly kidnapped, beaten and tortured by five of his alleged victims last summer.
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May 15, 2024 at 11:24 p.m. UTC
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Sweeping ‘Bitcoin Rights’ Bill Becomes Law in Oklahoma
The new laws protect Oklahomans’ right to self-custody their crypto and prevent the state and local governments from banning crypto mining.
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May 15, 2024 at 7:38 p.m. UTC
May 15, 2024
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Cahill Gordon & Reindel Beefs Up Crypto Practice, Adds 3 Crypto-Native Lawyers Including Lewis Cohen
Lewis Cohen will co-chair the firm’s digital assets and emerging technology practice alongside former SDNY prosecutor Samson Enzer.
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May 15, 2024 at 10:00 a.m. UTC
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The Crypto Industry’s Influence on U.S. Elections is Bigger Than Ever, Industry Insiders Say
Crypto-focused PACs are shaping the outcome of certain key Congressional elections.
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May 14, 2024 at 6:30 p.m. UTC
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FalconX Settles With CFTC for $1.8M Over Failure to Register as Futures Commission Merchant
In addition to paying monetary penalties, FalconX must stop providing U.S.-based customers access to crypto derivatives trading platforms.
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May 13, 2024 at 7:31 p.m. UTC
May 13, 2024
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DOJ Said to Snub Sullivan & Cromwell, Appoint Competitor to Coveted Binance Monitorship: Bloomberg
The white-shoe law firm’s handling of the FTX bankruptcy case has been controversial.
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May 10, 2024 at 7:11 p.m. UTC
May 10, 2024
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Binance Fined $4.3M by Canadian Financial Regulator for ‘Administrative Violations’
FINTRAC said Binance failed to register as a foreign money services business and neglected to report nearly 6,000 transactions over $10,000.
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May 9, 2024 at 4:10 p.m. UTC
May 9, 2024
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Nearly All FTX Creditors Will Get 118% of Their Funds Back in Cash, Estate Says in New Plan
The new reorganization plan must first be approved by a Delaware bankruptcy court.
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May 8, 2024 at 2:49 a.m. UTC
May 8, 2024
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U.S. DOJ Identifies and Charges LockBit Ransomware Gang Leader with Fraud, Extortion
The U.S. State Department is offering a $10 million reward for information that leads to the apprehension of 31-year-old Russian national Dmitry Khoroshev.
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May 7, 2024 at 5:00 p.m. UTC
May 7, 2024