Onecoin Head of Legal and Compliance Charged for Role in Crypto Pyramid
Authorities in the U.S. have announced charges against a former Onecoin executive for her alleged role...
Category Archives: Enforcement
Sushi sets up legal defense fund after SEC subpoenas head chef Jared Grey and DAO itself
The DAO said it would not be commenting on “ongoing legal investigations,” but its existing $100,000...
Fed, central banks enhance ‘swap lines’ to combat banking crisis
Currency swap lines have been used during times of crisis in the past, such as the...
SBF legal fees, BTC market cap flips Meta and USDC climbs back to $1: Hodler’s Digest, March 12-18
Top Stories This Week Sam Bankman-Fried petitions court to prioritize reimbursing his legal fees Sam Bankman-Fried...
Real-world assets tokenization lacks infrastructure, not just regulation
Next-generation of securities, assets tokenization has been held back by lack of infrastructure, as well as...
Did regulators intentionally cause a run on banks?
Silicon Valley Bank and Silvergate Bank were crucial to many in the cryptocurrency industry, and it’s...
Coinbase met with Australian banking regulators over local crypto regulations
Coinbase’s vice president of international policy told Cointelegraph the meetings took place in Canberra and Sydney...
SBF’s inner circle received $3.2B, mainly from Alameda: Court filings
Billions worth of loans and payments flowed from FTX entities to Sam Bankman-Fried and five other...
Senator Warren says Fed chair ‘has to recuse himself’ from reviewing regulatory failures
Jerome Powell called for a “thorough, transparent, and swift review” of the Federal Reserve’s supervision and...
Euler Finance’s offer to hacker: Keep $20M or face the law
The hacker committed a $196 million flash loan attack on the Ethereum-based lending protocol on March...
