Ex-OpenSea CEO’s trial begins in first NFT insider trading case
NEW YORK, April 24 (Reuters) – U.S. prosecutors will this week charge a former employee of OpenSea, the world’s largest marketplace for non-fungible tokens (NFT), with...
Tagged: NRLPA:OCOG
US regulator sues Beaxy in extended crypto crackdown, as platform shuts down
NEW YORK, March 29 (Reuters) – The U.S. Securities and Exchange Commission (SEC) charged crypto firm Beaxy.com and several executives with registration errors on Wednesday, expanding...
FTX is suing liquidators of its Bahamian affiliate over ownership of crypto exchange
March 20 (Reuters) – Bankrupt crypto exchange FTX has sued the liquidators overseeing the liquidation of its Bahamian affiliate FTX Digital Markets, accusing them of falsely...
The trade group argues that the US SEC case unfairly labels cryptos as securities
Feb 22 (Reuters) – Cryptocurrency industry association the Chamber of Digital Commerce is urging a federal court to dismiss a case brought by the U.S. Securities...
Fidelity National agrees to review, director adds after DE Shaw pressure
NEW YORK, Dec 15 (Reuters) – Fidelity National Information Services ( FIS.N ) said on Thursday it will undertake a strategic review and add a new...
Exclusive: US seeks documents on Binance chief for crypto money laundering probe
LONDON, Sept 1 (Reuters) – U.S. federal prosecutors have asked Binance, the world’s largest cryptocurrency exchange, to provide extensive internal documents about its anti-money laundering controls,...