Nishad Singh, a former director of engineering at FTX, has been accused by the Securities and Exchange Commission (SEC) of playing an “active participant” role in…

The Securities and Exchange Commission (SEC) has launched an investigation into Robinhood’s cryptocurrency business, according to the company’s recent 10-K filing. The popular trading app disclosed…

With its focus on traders, Blur has emerged as a major player in the non-fungible token (NFT) market, now dominating 78% of the industry, according to…

Following the launch of Binance in 2017, the firm’s Chief Strategy Officer (CSO) acknowledges that compliance issues arose. The company is currently engaging with US regulators…

Voyager Committee of Unsecured Creditors (Voyager UCC) has served subpoenas to executives at FTX and Alameda Research, including FTX founder and ex-CEO SBF, co-founder Gary Wang,…

Cryptocurrency is a hot topic of discussion across the world, with many countries grappling with how to regulate and incorporate it into their financial systems. Citizens…

Binance, the world’s largest cryptocurrency exchange, has appointed Noah Perlman, former executive at Gemini, as its new Chief Compliance Officer, signaling its commitment to strengthening its…