Trump family deal spree could open door for future presidents to profit from officeIn a striking maneuver, President Donald Trump's family business is broadening its horizons internationally while tapping into the burgeoni...
13 Apr, 2026, 05.37 PM IST
What’s behind the bitcoin ATM crackdown? Rising crypto ATM fraud and growing risks are forcing strict 60-day shutdown orders across the U.S.What’s behind the bitcoin ATM crackdown? Rising bitcoin ATM and crypto ATM fraud risks are driving strict 60-day shutdown orders across the...
01 Apr, 2026, 07.29 PM IST
UK regulator asks social media firms to block crypto exchange HTXBritain's markets regulator said on Tuesday it had asked social media companies and app stores to block access to crypto exchange HTX in t...
10 Feb, 2026, 10.55 PM IST
Crypto.com sues US SEC after receiving legal threat from regulatorA cryptocurrency trading platform has filed a lawsuit against the SEC for allegedly overstepping its jurisdiction by regulating the crypto ...
09 Oct, 2024, 10.11 AM IST
Coinbase must face US securities regulator's lawsuit, says judgeWhile the decision is a partial win for Coinbase in what could be a lengthy and expensive court battle, it largely blesses the SEC's approa...
28 Mar, 2024, 12.47 PM IST
Texas crypto company sues SEC for 'overreach' on digital assetsFort Worth-based crypto company Lejilex and lobbying group Crypto Freedom Alliance of Texas (CFAT) claim the SEC has asserted jurisdiction ...
21 Feb, 2024, 10.22 PM IST
Coinbase, SEC set to face off in federal court over regulator's crypto authorityCoinbase will argue at a court hearing on Wednesday that the U.S. securities regulator should drop its case against it because the tokens t...
17 Jan, 2024, 04.49 PM IST
Voyager Digital co-founder sued by US regulators for fraudVoyager was one of several crypto firms to collapse in 2022, along with Celsius Network and BlockFi, after crypto prices plummeted amid int...
13 Oct, 2023, 09.11 AM IST
Founder of crypto lender Celsius Network Alex Mashinsky arrested, charged with fraudAlex Mashinsky was charged with seven criminal counts - including securities fraud, commodities fraud and wire fraud - while Celsius' forme...
13 Jul, 2023, 08.43 PM IST
SEC lawsuits against cryptocurrency companies raise questions about industry's futureThe US Securities and Exchange Commission filed lawsuits last week against the world's biggest cryptocurrency exchanges, Binance and Coinba...
11 Jun, 2023, 09.06 PM IST
Binance.US halts dollar deposits, Robinhood delists tokens after SEC crackdownBinance.US has announced that it will be halting dollar deposits as its banking partners prepare to put a freeze on all dollar withdrawal c...
10 Jun, 2023, 12.46 PM IST
SEC is cracking down on crypto: Should the industry be worried?The US Securities and Exchange Commission (SEC) has filed separate lawsuits against Binance and Coinbase alleging securities law violations...
10 Jun, 2023, 12.19 PM IST
US SEC crackdown on Coinbase, Binance puts crypto exchanges on noticeThe SEC on Tuesday alleged Coinbase traded at least 13 crypto assets that are securities and which should have been registered, while on Mo...
09 Jun, 2023, 01.32 AM IST
US tightens crackdown on crypto with lawsuits against Coinbase, BinanceThe lawsuits could transform the crypto market by successfully asserting the SEC's jurisdiction over the industry which for years has argue...
07 Jun, 2023, 07.42 PM IST
US tightens crackdown on crypto with lawsuits against Coinbase, BinanceThe US Securities and Exchange Commission (SEC) has sued Coinbase in the second lawsuit in two days against a major cryptocurrency exchange...
07 Jun, 2023, 08.05 AM IST
Crypto firms off to rocky start in 2023 with outflows, layoffs and a lawsuitThe fallout from the collapse of crypto exchange FTX and criminal charges leveled against its founder Sam Bankman-Fried weighed heavily on ...
06 Jan, 2023, 09.06 AM IST
FTX customers file class action to lay claim to dwindling assetsThe lawsuit is the latest legal effort to lay claim to the dwindling assets of FTX, which is already feuding with liquidators in the Bahama...
28 Dec, 2022, 08.08 AM IST