Let’s take a look back at top stories that dominated the financial markets in our Weekly Round coverage. This week’s digest takes a deep dive into the most recent events and trends... Read more »
An Illinois district court judge has sided with the Commodity Futures Trading Commission (CFTC) in a crypto Ponzi case, labeling two lesser-known altcoins as commodities. The Ponzi scheme involved a man from... Read more »
Four members of FIN9 group charged in hacking US companies and employees. FBI cyber squads credited with apprehending suspects. Four members of the FIN9 group were charged with crypto-related hacks of US... Read more »
The Commodity Futures Trading Commission (CFTC) has taken action against crypto brokerage firm Falcon Labs, a company based in the Seychelles, for failing to register as a futures commission merchant (FCM) in... Read more »
In this week’s crypto Africa news round-up, is Kenya the next crypto mining hub on the continent? What’s next for Binance as Nigeria adjourns case against executives, and as South African crypto... Read more »
A charge-sheet has been filed under the anti-money laundering law against 299 entities, including 10 persons of Chinese origin, in an investigation linked to alleged duping of investors in the name of... Read more »
The SEC move came shortly after the SEC v Debt Box debacle, leading to the SEC dropping all charges. In the SEC v Debt Box case, the court ordered, “the SEC to show... Read more »
Judge Tana Lin partially satisfied the United States Securities and Exchange Commission (SEC) request for a default judgment against Sameer Ramani, one of the defendants in the case of former Coinbase product... Read more »
:quality(70)/cloudfront-eu-central-1.images.arcpublishing.com/dlnews/GPGXCXNOPVBNPA3JUGXPGIKNV4.jpg "FTX’s 0m hacking case may have been solved – DL News")
Trio charged in $400 million hack of collapsed exchange FTX. Ionic Digital acquires mining assets of bankrupt lender Celsius. US to survey electricity consumption of crypto mining companies. Three charged in $400... Read more »
The chances of a victory for Coinbase in its latest legal battle against the Securities and Exchange Commission are looking good, according to Bloomberg senior litigation analyst Elliott Stein, who predicts there’s... Read more »