Crypto stablecoins may need limits, Bank of England warns
The entire stablecoin market is now worth more than $160 billion. Justin Tallis | AFP via Getty Images Regulators may need to impose limits on the...
Tagged: Securities fraud
Crypto stablecoins may need limits, Bank of England warns
The entire stablecoin market is now worth more than $160 billion. Justin Tallis | AFP via Getty Images Regulators may need to impose limits on the...
Can Bitcoin Hold Gains As Regulators Target Crypto Companies?
Hello! Welcome back to the Distributed Ledger. This is Frances Yue, crypto reporter at MarketWatch. Binance, the world’s largest crypto exchange, was sued by the Commodity...
Bitcoin falls, as Silvergate’s collapse highlights the biggest threat to crypto
Hello! Welcome back to the Distributed Ledger. This is Frances Yue, crypto reporter at MarketWatch. Major cryptocurrencies fell on Thursday after Silvergate Capital Corp SAY ....
SEC freezes assets of investment adviser BKCoin, claims $100 million crypto fraud scheme
The US Securities and Exchange Commission on Monday announced an emergency action against Miami-based investment adviser BKCoin Management LLC and one of its principals, Kevin Kang,...
SEC freezes assets of investment adviser BKCoin, claims $100 million crypto fraud scheme
The US Securities and Exchange Commission on Monday announced an emergency action against Miami-based investment adviser BKCoin Management LLC and one of its principals, Kevin Kang,...
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...
Demystifying Banking Regulators’ Recent Crypto Actions: Key Takeaways for Fintech Companies
The last few years had started to see a convergence between crypto and banking, with bitcoin appearing to be rapidly growing mainstream. That momentum hit a...