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Judge sides with CFTC, deems OHM and Klima commodities in case involving crypto 'Ponzi'-like scheme

Judge sides with CFTC, deems OHM and Klima commodities in case involving crypto 'Ponzi'-like scheme

July 3, 2024, 4:30PM EDT • Regulation
Consensys acquires Wallet Guard to help protect MetaMask users against hacks and scams

Consensys acquires Wallet Guard to help protect MetaMask users against hacks and scams

July 3, 2024, 10:00AM EDT • Deals
Taiwanese singer Nine Chen sent to prosecutors over alleged fraud linked to JPEX

Taiwanese singer Nine Chen sent to prosecutors over alleged fraud linked to JPEX

June 27, 2024, 5:41AM EDT • Regulation
Crypto firm Abra settles with state regulators over not licensing its mobile app

Crypto firm Abra settles with state regulators over not licensing its mobile app

June 26, 2024, 3:48PM EDT • Business
US State Department bumps up reward to $5 million for info leading to OneCoin founder Ruja Ignatova's arrest

US State Department bumps up reward to $5 million for info leading to OneCoin founder Ruja Ignatova's arrest

June 26, 2024, 12:48PM EDT • Regulation
Former CEO of crypto project Hydrogen sentenced to over three years for securities fraud

Former CEO of crypto project Hydrogen sentenced to over three years for securities fraud

June 26, 2024, 3:31AM EDT • Regulation
New York AG sues promoters of two crypto schemes over $1 billion in alleged losses

New York AG sues promoters of two crypto schemes over $1 billion in alleged losses

June 7, 2024, 6:13AM EDT • Business
Epoch Times CFO indicted for alleged $67 million crypto money laundering scheme

Epoch Times CFO indicted for alleged $67 million crypto money laundering scheme

June 4, 2024, 3:52AM EDT • Regulation
Terraform Labs, Do Kwon reach a 'settlement in principle' with US SEC, according to court entry

Terraform Labs, Do Kwon reach a 'settlement in principle' with US SEC, according to court entry

May 30, 2024, 12:43PM EDT • Business
US Treasury says NFTs are prone to fraud and scams, recommends rules and guidance to provide clarity

US Treasury says NFTs are prone to fraud and scams, recommends rules and guidance to provide clarity

May 29, 2024, 4:27PM EDT • Web3
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