Singapore's top government officials and the country's largest VC have questions to answer at parliament after FTX defrauded retail investors.
U.S Senators Elizabeth Warren and Sheldon Whitehouse have written to the U.S Attorney General urging him to launch an investigation into FTX.
AT FTX's first bankruptcy hearing today, the exchange's attorneys acknowledged mismanagement that took place within the firm.
Alameda Research reportedly bought several tokens before their listing on FTX. The alleged insider trading is spread over 18 tokens involving $60 million.
Senator Elizabeth Warren has once again issued a statement calling for an aggressive regulatory stance towards the cryptocurrency industry. Warren took to Twitter to address the recent FTX debacle, further stating how she will continue to push the US Securities and Exchange Commission to establish proper laws and regulatory measures...
The SEC has expanded it's investigation into FTX over a potential violation of U.S securities law.
According to a report by South Korean local media, Do Kwon instructed a Terra employee to manipulate the price of Terra in order to match it to a specific price target.
The latest bankruptcy hearing of Celsius saw key developments, including the demand for an investigation to determine if the crypto lender operated like a Ponzi scheme.
Tether has criticized a report published by Bloomberg that talks about a renewed investigation onto it's bank fraud case. The company has alleged that Bloomberg is recycling old news for attention.
A $57 million lawsuit against Terra co-founder Do Kwon has been brought to light by the Wall Street Journal. The lawsuit alleges fraudulent misrepresentation by Kwon.
Summary: The Monetary Authority of Singapore (MAS) published two consultation papers with proposed cryptocurrency regulations geared toward mitigating trading risks and providing efficient oversight for locally issued stablecoins. Singapore’s central bank wants the public to provide feedback on the measures. Wednesday’s announcement comes as the latest effort from authorities to...
U.S lawmakers have written to regulatory agencies including the SEC regarding their policy on employees being hired by crypto firms.