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Regulation
US federal agencies ordered to name AI officers, meet other requirements
The White House ordered all US federal agencies to appoint chief AI officers on March 28. Vice President Kamala Harris…
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Regulation
Genesis Global Trading Ordered To Pay $8,000,000 Fine by New York Financial Regulator Over Compliance Violations
A New York financial regulator is ordering crypto firm Genesis Global Trading to pay an $8 million fine after it…
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Scams
Trio Involved in Crypto Fraud Sentenced to Prison, Ordered To Forfeit $100,000,000 in Bitcoin and Other Assets
Three of the perpetrators behind the AirBit Club cryptocurrency Ponzi scheme are now facing jail time and forfeiture of millions…
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Scams
‘Cryptoqueen’ Associate Receives 20 Years in Prison, Ordered To Surrender $300,000,000
One of the co-founders of the $4 billion OneCoin crypto pyramid scheme has been sentenced to 20 years in prison.…
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Regulation
Coinbase Ordered by SEC To Halt Trading on All Crypto Assets Except Bitcoin, Prior to Being Sued: Report
Coinbase was reportedly ordered by the U.S. Securities and Exchange Commission (SEC) to stop all non-Bitcoin (BTC) trading before the…
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Regulation
Saxo Bank Ordered To Get Rid of All Crypto Asset Holdings by Danish Regulators
Danish authorities are ordering an $11 billion investment bank to get rid of its digital asset holdings after deeming the…
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Regulation
Kraken ordered to provide IRS with user data
What is CryptoSlate Alpha? A web3 membership designed to empower you with cutting-edge insights and knowledge. Learn more › Connected…
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Scams
Ohio Man Ordered To Pay $54,000,000 in Penalties After CFTC Lays Charges for Alleged Crypto Scam
A federal court is ordering an Ohio man to pay $54 million in restitution and penalties after allegedly running a…
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Regulation
Binance mints 50M TrueUSD days after Paxos ordered stop issuing BUSD
Only days after reports of United States regulatory scrutiny of Paxos and Binance USD (BUSD), cryptocurrency exchange Binance has minted nearly…
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