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February 24, 2024
On February 7, 2024, the Securities and Exchange Commission (SEC) announced charges against TradeStation Crypto, Inc. (TradeStation) for "failing to register the offer and sale of a crypto lending...
July 24, 2023
In Short - The Situation: In parallel federal actions, the Department of Justice ("DOJ"), Securities and Exchange Commission ("SEC"), Commodity Futures Trading Commission...
July 20, 2023
In parallel federal actions, the Department of Justice ("DOJ"), Securities and Exchange Commission ("SEC"), Commodity Futures…
July 17, 2023
Company Announces Stablecoin Pilot; BIS Publishes Reports on CBDCs - According to a blog post by a major multinational software company, the company has begun a pilot...
July 14, 2023
Alex Mashinsky is accused by US prosecutors of waging a years-long scheme to mislead customers before Celsius collapsed last year with more than $US1 billion in debt.
July 14, 2023
Ex-Celsius chief Alex Mashinsky has been arrested on fraud charges brought by three US regulators. Federal prosecutors in New York have charged 57-year-old...
July 14, 2023
Ex-Celsius chief Alex Mashinsky has been arrested on fraud charges brought by three US regulators. Federal prosecutors in New York have charged 57-year-old...
July 13, 2023
Ex-Celsius chief Alex Mashinsky has been arrested on fraud charges brought by three US regulators. Federal prosecutors in New York have charged 57-year-old...
July 13, 2023
The crypto lender that became popular for its double-digit yields filed for bankruptcy last year.
July 13, 2023
The former CEO and co-founder of the now-defunct cryptocurrency lender Celsius (CRYPTO: