Justin Sun and Huobi play shell game with ownership
Justin Sun no longer does business as a Chinese citizen but he has been establishing firms in Hong Kong with his St. Kitts and Nevis identity.
Results for Crypto
1,274 stories, newest first
New crypto traders need ‘cooling-off’ period rules UK watchdog
Under new rules from the FCA, crypto firms will also be required to warn traders that they won't be protected "if something goes wrong."
Did Barry Silbert safeguard his personal funds at the expense of DCG?
DataFinnovation accuses Barry Silbert of DCG of pulling out his personal money ahead of other creditors amid the collapse of 3AC.
SEC claims Binance spent commingled funds on $11M yacht
Declarations from the SEC allege that funds were withdrawn from Binance-controlled accounts to purchase an $11 million yacht and a plane.
Move over Pepe, these Gary Gensler memecoins have been pumping
An array of Gary Gensler-based memecoins have rallied in price, reaching incredible highs as SEC lawsuits against Binance and Coinbase unfold.
Coinbase trader makes $25M on options bets day before SEC suit
The trader placed $100K in options bets against Coinbase on Monday morning. The company's share price dropped nearly 19% just 24 hours later.
SEC lawsuit: What’s next for Binance?
The SEC has brought a lawsuit against Binance, alleging it mishandled customer funds, sold unregistered securities, and failed to register.
Binance lawsuit adds another 10 cryptos to SEC securities list
The total number of cryptos the SEC classes as securities now totals 61. It added 16 when it charged Terraform Labs with fraud in February.
Wyre’s corporate entities are in disarray but it may still be serving Binance US
Wyre is a payment processor used by crypto firms but its legal terms reference one company that's dissolved and another that's liquidated.
— Crypto, Regulation
UK has just 18 months to become global crypto leader, parliament report urges
The UK's cross-party parliament group for crypto and digital assets has concluded that government needs to act fast or risk falling behind.