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Mon. Apr 28th, 2025

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Head Trader of $100M Global Crypto Ponzi Scheme Pleads Guilty in US

September 13, 2022 Casey Cartwright

The head trader of a $100 million global cryptocurrency Ponzi scheme has pleaded guilty and is facing up to five years in prison, according to the U.S. Department of Justice…

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Buenos Aires Might Implement Blockchain Systems to Make Social Aid Payments

September 12, 2022 Casey Cartwright

Dario Nieto, a lawmaker in the city of Buenos Aires, has introduced a bill that would use blockchain systems to make social aid payments in order to bring clarity to…

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Gary Gensler Asks SEC Staff to Fine-Tune Crypto Compliance — Says ‘Vast Majority Are Securities’

September 11, 2022 Casey Cartwright

The chairman of the U.S. Securities and Exchange Commission (SEC), Gary Gensler, revealed that he has asked staff at the SEC to fine-tune compliance for crypto tokens and intermediaries. He…

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US SEC Sets Up Dedicated Office to Review Crypto Filings

September 10, 2022 Casey Cartwright

The U.S. Securities and Exchange Commission (SEC) is setting up a dedicated office to review crypto-related filings. The securities regulator stressed the need to “provide greater and more specialized support”…

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Head Trader of $100M Global Crypto Ponzi Scheme Pleads Guilty in US

Gary Gensler Asks SEC Staff to Fine-Tune Crypto Compliance — Says ‘Vast Majority Are Securities’

US SEC Sets Up Dedicated Office to Review Crypto Filings

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Category: regulation

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