by Michael
Reported U.S. investigations into Binance, one of the world’s largest crypto exchanges, now include an insider trading and market manipulation probe, Bloomberg reported Friday.Bloomberg said the Commodity Futures Trading Commission (CFTC) has begun recruiting possible... 
by Michael
The U.S. government plans to issue guidance and impose sanctions in an ongoing effort to tamp down on ransomware attacks.The Wall Street Journal reported Friday the Joe Biden administration is planning an array of actions to mitigate ransomware attacks, with a focus... 
by Michael
The Alabama Securities Commission has ordered crypto lender Celsius to explain how it is not violating state securities laws. It has four weeks to comply.In an order dated Sept. 16, the state regulator said it believes Celsius violated state laws through its “Earn... 
by Michael
21Shares Managing Director Laurent Kssis has left the crypto exchange-traded product (ETP) issuer after two years on the job.Since joining the firm in July 2019 (when it was still called Amun), Kssis helped to launch a number of crypto ETPs across several European... 
by Michael
Binance has hired Europol investigator Nils Andersen-Röed as its director of audit and investigations, the cryptocurrency exchange announced in a blog post Thursday.Andersen-Röed, who will be part of the larger investigations team, will conduct “internal and external... Page 9,529 of 13,328« First«...102030...9,5279,5289,5299,5309,531...9,5409,5509,560...»Last » Translate »
