Regulation
3310 articles
Texas Jury Convicts Indian National in $150,000,000 Elder Fraud Scheme
Federal prosecutors have secured a conviction against an Indian national for laundering proceeds from a massi…
Hidden Spy Chip Found Inside a Sealed Ledger Wallet
Mark Karpelès says a sealed Ledger wallet hid a spy chip that steals its secret words. Here is how it works a…
Arizona Sues TikTok, Alleging App Was Engineered To Get Kids Addicted and Hide the Harms
A state is suing one of the world’s biggest social media apps over allegations that it was built to get…
100 Billion XRP Supply Was Nearly Broken by a 10-Year Bug
An XRP Ledger bug could have minted XRP from nothing. Ripple shipped an emergency fix that skipped the valida…
Celsius founder faces lifetime ban, but can trade his own crypto
A qualifying DOJ payment can satisfy the $25 million obligation, while a separate $10 million judgment has a …
DOJ To Investigate Binance Again. Could More Fines Follow?
Binance agreed to pay $4.3 billion to settle a US criminal case in 2023. Less than three years later, federal…
U.S. CFTC moves to fold event contracts into swaps regulations as legal fight rages
The derivatives regulator is proposing a formal rule to include certain contracts traded on platforms like Ka…
Binance to Restrict 8 Services and Delist 22 Tokens in Brazil
The product restrictions are regulatory changes, while existing token balances will remain in customer accoun…
New York permanently bars Celsius founder Mashinsky in $35M fraud settlement
The agreement resolves a 2023 civil fraud lawsuit against the Celsius founder and permanently bars him from t…
XRP Ledger lets institutions share account duties without sharing their keys
The XRP Ledger (XRPL) now lets institutions delegate account tasks while retaining control of their primary s…
Hoskinson says Vitalik’s AI warning could delay the internet’s quantum defenses
Cardano founder Charles Hoskinson accused Vitalik Buterin of undermining quantum-resistant cryptography with …
Elon Musk Takes On the Tycoon Building a $10 Billion Rival to Starlink
Musk says Ambani is blocking Starlink. Ambani's Jio is building a $10 billion rival. See who is ahead in Indi…
$2,400 Abruptly Drained From Georgia Woman’s Bank Account After She Purchases $2 Bottle of Water Fr…
An Atlanta driver says a $2 water bottle purchase from a street seller turned into a $2,400 loss through Zell…