Regulation

3 Website Operators Lured Romance-Seeking Victims Into Their Fraud
regulation

3 Website Operators Lured Romance-Seeking Victims Into Their Fraud

Three website operators lured romance seekers with their bogus bitcoin investment scam.

FBI seizes $100,000 in cryptocurrency and NFTs
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FBI seizes $100,000 in cryptocurrency and NFTs

The FBI confiscated the property in October 2022 for violating "federal law," with the NFTs valued over $100,000.

TZERO Shut Down Crypto Exchange
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TZERO Shut Down Crypto Exchange

Customers may "orderly remove" assets on March 6.

CFTC Chair Rostin Behnam Continues Calls for Non-Security Tokens Regulations
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CFTC Chair Rostin Behnam Continues Calls for Non-Security Tokens Regulations

Chair Rostin Behnam said the CFTC was "ideally positioned" to solve crypto regulatory shortcomings, but legislators needed to provide it power.

Core Scientific to Pay Outstanding Debt with Mining Machines
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Core Scientific to Pay Outstanding Debt with Mining Machines

In a court filing, crypto mining firm Core Scientific stated the equipment were no longer needed for its operations and future plans.

Australia Opens Public Consultation on National Taxonomy of Crypto Assets
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Australia Opens Public Consultation on National Taxonomy of Crypto Assets

A crypto licence and custody document will be released in mid-2023.

Senate Banking Committee to Hold Second Hearing on Crypto Market Crash
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Senate Banking Committee to Hold Second Hearing on Crypto Market Crash

The Senate Banking Committee's second hearing of the 118th Congress will discuss digital asset protection.

Australia's Government is Bolstering Its Market Regulator's Digital Asset
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Australia's Government is Bolstering Its Market Regulator's Digital Asset

The new Australian government has devised a "multi-stage strategy" to combat cryptocurrency frauds, safeguard consumers, and increase enforcement.

CryptoZoo, Logan Paul Sued for $5M Over his allegations
regulation

CryptoZoo, Logan Paul Sued for $5M Over his allegations

A class action complaint alleges Crypto Zoo, Logan Paul, and other executives "fraudulently" retained consumer monies and failed to fulfil promised advantages.

Silvergate Bank Probed by DOJ for Ties to FTX Exchange
regulation

Silvergate Bank Probed by DOJ for Ties to FTX Exchange

Prosecutors are investigating Silvergate's Alameda accounts.