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Incoming SEC Chair Gensler Will Scrutinize Trading Apps, Rid Crypto Markets Of "Fraud" And "Manipulation" Incoming SEC Chair Gary Gensler has said at the U.S. Senate confirmation hearing for the nominees to lead the Securities and Exchange .....»»

Singapore-based Bitget has registered with the U.S. Treasury Department as a money services business, the first step to launching operations in the country......»»

The Bithumb exchange is tapping investigative tools offered by Chainalysis just a week after South Korea voted for tough new laws around the space......»»

Singapore's Court of Appeals ruled against digital currency exchange Quoine on Monday in a landmark case relating to a breach of contract that saw the platform unlawfully reverse seven trades......»»

The world's top cryptocurrency exchange by trading volume is hoping to get the official green light to operate in Singapore......»»

Independent Reserve will expand to Singapore to take advantage of its "overwhelmingly positive" regulatory response......»»

The U.S. Securities and Exchange Commission’s Fort Worth Regional Office is witnessing some changes. Cryptocurrency fraud is all the rage, oil and gas offering fraud is so yesterday. SEC enforcement lawyers are getting more aggressive with witnesses a.....»»

Seychelles-based cryptocurrency exchange BitMEX is being probed by the U.S. Commodity Futures Trading Commission over client trades, Bloomberg says......»»

Seychelles-based cryptocurrency exchange BitMEX is being probed by the U.S. Commodity Futures Trading Commission over client trades, Bloomberg says......»»

Bitrue was hacked early Thursday morning for over $4 million in XRP and cardano. Users who experienced losses will be refunded, it says......»»

Fisco, owner of the Zaif crypto exchange, is being forced to upgrade its management systems after an investigation by Japan’s financial watchdog......»»

Fisco, owner of the Zaif crypto exchange, is being forced to upgrade its management systems after an investigation by Japan’s financial watchdog......»»

Binance will launch its new fiat-to-crypto platform in Singapore next week, chief financial officer Wei Zhou said......»»

A Singapore fiat-to-crypto exchange launch, a DEX on the mainnet and token staking are all in the Binance news today......»»

Singapore-based exchange DragonEx says it has been hacked for an undisclosed amount in a large number of cryptocurrencies......»»

A Singapore court has ruled crypto exchange Quoine liable for reversing trades for a total of 3,092 bitcoin by market maker B2C2......»»

Wirecard has suspended an accounting employee in Singapore until an investigation into allegations of fraud and creative accounting is over, the company's chief executive told Reuters on Tuesday......»»

Late Thursday, the Securities and Exchange Commission charged CEO Elon Musk with fraud and ordered his removal from Tesla Inc (NASDAQ: TSLA) following an investigation into .....»»

ShapeShift CEO Erik Voorhees condemned a Wall Street Journal investigation claiming the exchange laundered money as being "inaccurate.".....»»

ShapeShift CEO Erik Voorhees condemned a Wall Street Journal investigation claiming the exchange laundered money as being "inaccurate.".....»»