BlockFi argues its creditors, not FTX’s, are the “ultimate victims” of FTX’s alleged fraud.
Nathaniel Chastain will reportedly have until Nov. 2 to surrender himself following his conviction for wire fraud and money laundering related to insider trading on OpenSea.
Florida Gov. Ron DeSantis and businessman Vivek Ramaswamy will be in attendance at the political debate on Aug. 23, but not Miami Mayor Francis Suarez, despite earlier claims.
Sam Bankman-Fried, the former CEO and founder of now-defunct crypto exchange FTX, reportedly pleaded not guilty to fraud and money laundering charges in a court hearing on Aug. 22.
The central banks of the United States, Canada, Mexico and Brazil have pointed out the risks of crypto but warned against excessively prohibitive laws.
Scammers have made it impossible for Indian crypto traders to conduct P2P trades owing to several police complaints and bank account freezes that follow.
The German government proposed tighter export controls on China for semiconductors and AI technology similar to measures from U.S. regulators.
Crypto lawyer John Deaton cited several instances where major crypto players, such as Coinbase, reached out to the SEC for regulatory clarification before listing XRP, but didn’t face any objection.
City authorities of Cheongju are looking to seize cryptocurrency from anyone who owes at least $750 in crypto taxes to the government.
Thailand’s digital minister said he would seek a court order to shut Facebook in the country unless it takes action on the alleged scams.