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Massive $43M Crypto Ponzi Scheme Uncovered In New York, Leading To Wire Fraud Arrest
United States Attorney Damian Williams and FBI Assistant Director James Smith announced the unsealing of an indictment charging Idin Dalpour with w...
May, 02, 2024
2 min read
by Bitcoinist
SEC Extends Oversight To Crypto And DeFi, Commissioner Pierce Disapproves
The United States Securities and Exchange Commission (SEC) has intensified its regulatory efforts targeting the emerging crypto market and Decentra...
Feb, 08, 2024
3 min read
by Bitcoinist
Crypto Fraud Crackdown: SEC, DOJ Charge HyperFund Founders In $1.8 Billion Scheme
In a significant development, the Department of Justice (DOJ) recently announced criminal charges against two individuals. It secured a guilty plea...
Jan, 30, 2024
2 min read
by Bitcoinist
Crypto Assets Triumph As Commodities, But Face Regulatory “Turf War,” Says US CFTC Chair
In the ongoing clash between regulatory bodies over the classification and regulation of the crypto industry, CFTC Chair Rostin Behnam has added fu...
Dec, 13, 2023
3 min read
by Bitcoinist
New York Tightens Crypto Regulations, Issues New Rules For Listing And Delisting
The New York Department of Financial Services (NYDFS), overseeing the city’s financial ecosystem and responsible for the crypto regulations in New ...
Nov, 16, 2023
2 min read
by Bitcoinist