Proceedings
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Scams
FBI Collected Transactional Data of FTX Customers During Bankruptcy Proceedings, According to Billing Records
New data reveals that the Federal Bureau of Investigation (FBI) collected transactional data of FTX customers as the troubled crypto…
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Regulation
SEC launches proceedings to determine fate of spot Bitcoin ETFs, invites public comment
The U.S. Securities and Exchange Commission (SEC) submitted several filings on Sept. 28 that concern pending spot Bitcoin exchange-traded funds…
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Regulation
SEC Accuses Binance of Offering ‘Extremely Limited Information’ in the Regulator’s Lawsuit Discovery Proceedings
The U.S. Securities and Exchange Commission (SEC) is accusing Binance of holding back information during the discovery phase of the…
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Scams
‘Cryptoqueen’ Accomplice Goes Missing While Under House Arrest Just Before Legal Proceedings: Report
The former advisor of ‘Cryptoqueen’ Ruja Ignatova has reportedly disappeared just before his extradition to the US to face trial…
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Regulation
US Judge Shuts Down SEC, Says Agency Will Not Be Allowed to Interfere With Crypto Bankruptcy Proceedings
A judge in the Southern District of New York says he will stop the SEC from interfering with a bankruptcy…
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