ED Probing Several Crypto, Digital Currency Fraud Cases: MoS Finance

Enforcement Directorate is investigating several cases related to cryptocurrency/ virtual digital currency frauds wherein a few…

TerraUSD Founder Do Kwon Indicted in US Following Montenegro Arrest

Do Kwon, the cryptocurrency entrepreneur behind two digital currencies that lost an estimated $40 billion (nearly…

Coinbase Shares Dip 13 Percent as US SEC Threatens to Sue Crypto Exchange

The US Securities and Exchange Commission (SEC) has threatened to sue Coinbase Global over some of the crypto…

FTX’s Sam Bankman-Fried, US Prosecutors Close to Reaching New Bail Terms

Lawyers for Sam Bankman-Fried are nearing an agreement with US prosecutors on revised bail conditions for…

Silicon Valley Bank Failure Rattles “Stable” Cryptocurrency USD Coin

USD Coin is listed as the second largest “stable” currency worldwide. New York: The supposedly “stable”…

Silvergate Bank to Close Shop Amid Market Turmoil Following FTX Collapse

Crypto banking colossus Silvergate on Wednesday said it will shut down in the face of market…

Why Sam Bankman-Fried’s Lawyers Want to Delay His October Trial

Sam Bankman-Fried’s lawyers said on Wednesday it may be necessary to delay the FTX cryptocurrency exchange…

Texts, Documents Reveal Binance Planned to Avoid US Scrutiny: Report

Binance, one of the world’s largest cryptocurrency exchanges, developed a plan to avoid the threat of…

Coinbase Acquires One River Digital Asset Management to Beef Up Services

Coinbase has acquired One River Digital Asset Management (ORDAM), the cryptocurrency exchange said on Friday as it…