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7mOpyn DeFi protocol founders are leaving crypto after CFTC crackdown
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11mFBI searched Kraken co-founder’s home in March: Report
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1ySEC Charges Crypto Exchange Bittrex With Operating Unregistered Exchange, Broker, and Clearing Agency
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1yBittrex Receives Wells Notice From SEC for Alleged Investor-Protection Law Violations
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1yMultiple US state regulators allege AI trading DApp is a Ponzi scheme
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1ySEC Advises Investors to ‘Exercise Caution’ When Dealing With Crypto Asset Securities
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1ySEC in a Pickle: Crypto’s Tricky Trio Stirs Up Trouble in 2023
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1yNew York Attorney General Files Lawsuit Against Kucoin and Declares Ethereum a Security
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1yPaxos Receives Wells Notice from SEC, NYDFS Orders Issuer to Stop Minting BUSD
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2yFirst for SEC: Crypto Lending Platform Charged — Blockfi Agrees to Pay $100 Million in Penalties
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2yCFTC Fines ‘Decentralized’ Prediction Market Platform Polymarket $1.4 Million, Shuts Down Noncompliant Markets
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2yKraken Charged by CFTC Over Margined Crypto Transactions, $1.25 Million Penalty Imposed
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2yMalaysia Takes Enforcement Actions Against Binance, Advises Investors to ‘Withdraw All Investments Immediately’