South Korea reports first crypto ‘pump and dump’ case under new law Submitted by Anonymous (not verified) on Thu, 01/16/2025 - 12:30
SEC Charges Cumberland DRW for Unregistered $2 Billion Crypto Securities Dealings Submitted by Anonymous (not verified) on Fri, 10/11/2024 - 02:40
Dubai’s crypto regulator cracks down on unlicensed firms Submitted by Anonymous (not verified) on Thu, 10/10/2024 - 16:30
Dutch Regulator Warns of Crypto Pump-and-Dump, New Regulation to Ban These Schemes Submitted by Anonymous (not verified) on Mon, 09/30/2024 - 05:00
Dubai regulator tightens rules on crypto marketing Submitted by Anonymous (not verified) on Thu, 09/26/2024 - 13:00
Kamala Harris Pledges to Support Digital Assets — ‘We Will Cut Needless Bureaucracy’ Submitted by Anonymous (not verified) on Mon, 09/23/2024 - 19:30
SEC Fines Prager Metis $1.95M Over Negligent FTX Audits Submitted by Anonymous (not verified) on Tue, 09/17/2024 - 22:50
Nigerian Regulator Threatens Crackdown on Unlicensed Crypto Entities Submitted by Anonymous (not verified) on Tue, 09/10/2024 - 06:40
Crypto Hedge Fund Galois Capital Fined $225,000 by SEC for Custody Rule Violations Submitted by Anonymous (not verified) on Tue, 09/03/2024 - 20:50
Hong Kong flags 7 unregulated crypto exchanges for noncompliance Submitted by Anonymous (not verified) on Mon, 07/15/2024 - 13:10