Regulation

Silvergate Bank as defendants in a proposed class-action lawsuit from an FTX user
regulation

Silvergate Bank as defendants in a proposed class-action lawsuit from an FTX user

FTX users have suggested a class-action lawsuit against Silvergate Capital Corp., Silvergate Bank, and CEO Alan Lane.

FTX investors file class-action suit against Sequoia
regulation

FTX investors file class-action suit against Sequoia

FTX investor class-action lawsuit venture capital companies have a "tricky case," according to a crypto lawyer.

Celsius Creditors to Sue Executives for Fraud
regulation

Celsius Creditors to Sue Executives for Fraud

The Celsius Official Committee of Unsecured Creditors alleges "substantial claims and causes of action" against Alex Mashinsky and other executives for fiduciary breaches and fraudulent transactions.

LidoDAO is considering selling or staking its $30 million
regulation

LidoDAO is considering selling or staking its $30 million

LidoDAO, the decentralized autonomous organization behind Lido, is considering staking or selling its $30 million ETH treasury to meet unexpected market swings.

What the U.S. Congress Decides on Crypto Will Ultimately Overstepping their authority
regulation

What the U.S. Congress Decides on Crypto Will Ultimately Overstepping their authority

Jake Chervinsky, the Blockchain Association's chief policy officer, criticized the SEC's enforcement-based regulation and urged Congress to regulate the sector.

Circle Denies Receiving 'Wells Notice' Over USDC
regulation

Circle Denies Receiving 'Wells Notice' Over USDC

Circle's CSO refused SEC Wells notices for its USDC token.

Many Lawmakers and Witnesses Call for hearing exploring the crash of the crypto market
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Many Lawmakers and Witnesses Call for hearing exploring the crash of the crypto market

At a Senate Banking Committee meeting dubbed "Crypto Fall," financial professionals and politicians discussed how to address the crypto market crash.

Former FTX CEO Sam Bankman-Fried Used VPN
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Former FTX CEO Sam Bankman-Fried Used VPN

Sam Bankman-Fried used a VPN on Jan. 29 and Feb. 12, according to a U.S. Attorney. His attorneys maintain he was only watching football.

The United Kingdom's Financial Conduct Authority is cracking down on unregistered cryptocurrency
regulation

The United Kingdom's Financial Conduct Authority is cracking down on unregistered cryptocurrency

West Yorkshire crypto ATM operators were penalized by the Financial Conduct Authority.

SEC plans to propose new rule changes that could impact crypto firms
regulation

SEC plans to propose new rule changes that could impact crypto firms

The SEC is still deciding on a "qualified custodian."

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