Bitcoin’s bounce could be volatile as the regulatory outlook darkens
Crypto almost killed itself last year. Now the government wants to make life more difficult, if not suffocate it. Regulators have issued a series of directives,...
Tagged: corporate crime
Bitcoin’s bounce could be volatile as the regulatory outlook darkens
Crypto almost killed itself last year. Now the government wants to make life more difficult, if not suffocate it. Regulators have issued a series of directives,...
Crypto regulation looms, but bitcoin rises. Here’s why
Hello! Welcome back to the Distributed Ledger. This is Frances Yue, crypto reporter at MarketWatch. US regulators have redoubled efforts to increase oversight of the crypto...
SEC accuses Terraform Labs and CEO Do Kwon of defrauding crypto investors
Published: 16 February 2023 at 5:07 p.m. ET The US Securities and Exchange Commission charged Terraform Labs, a Singapore-based crypto company, and its CEO Do Kwon...
Around 25% of new crypto tokens looked like pump-and-dump schemes in 2022, report says
Creators of crypto-token pump-and-dump schemes made an estimated $30 million in profits selling their holdings before the token’s value plummeted, blockchain analytics firm Chainalysis said Thursday...
Around 25% of new crypto tokens looked like pump-and-dump schemes in 2022, report says
Creators of crypto-token pump-and-dump schemes made an estimated $30 million in profits selling their holdings before the token’s value plummeted, blockchain analytics firm Chainalysis said Thursday...
SEC Charges Trade Coin Club Founder, Promoters in $295 Million Bitcoin Fraud
The Securities and Exchange Commission filed charges against the founder and three American promoters of Trade Coin Club, alleging that the crypto trading membership club operated...
SEC Charges Trade Coin Club Founder, Promoters in $295 Million Bitcoin Fraud
The Securities and Exchange Commission filed charges against the founder and three American promoters of Trade Coin Club, alleging that the crypto trading membership club operated...
SEC Charges Trade Coin Club Founder, Promoters in $295 Million Bitcoin Fraud
The Securities and Exchange Commission filed charges against the founder and three American promoters of Trade Coin Club, alleging that the crypto trading membership club operated...
SEC Charges Trade Coin Club Founder, Promoters in $295 Million Bitcoin Fraud
The Securities and Exchange Commission filed charges against the founder and three American promoters of Trade Coin Club, alleging that the crypto trading membership club operated...