These past 12 months haven't been very good for cryptocurrency. These past two days have been especially rough for cryptocurrency exchanges operating in the U.S. "Since at least 2019, Coinbase has made billions of dollars unlawfully facilitating the buying and selling of crypto…
The complaint alleges the firms used fake crypto trading profits and misleading regulatory filings to attract tens of thousands of investors. The US Securities and Exchange Commission (SEC) has charged two Colorado-incorporated entities with allegedly raising more than $130 million through…
📅 29 October 2026 • SEC SEC charges two entities in $130 million scheme that used false SEC filings to lure investors The SEC filed the complaint on 29 October 2026. These are allegations in a complaint, and no court has determined liability. How public filings were…
Crypto users in Singapore have reportedly lost about $3.5 million after using tampered Ledger hardware wallets. The Singapore Police Force (SPF) said at least two cases have been reported since September 10, 2026. Preliminary investigations found that some Ledger wallets bought from retail…
The Securities and Exchange Commission today charged two foreign-operated, Colorado-incorporated entities, BG Wealth Sharing Ltd and DSJ Exchange Pty Ltd, for orchestrating a fraud scheme that used false SEC filings to boost confidence in their… Official websites use.gov Secure.
A landmark judgment upholds a 10-year sentence for a Koh Samui robbery accomplice and rejects the argument that Bitcoin has no real value CoinGecko data as of Oct 29, 1:54 PM EDT. Thailand’s Supreme Court has ruled that Bitcoin counts as property…
SEC Enforcement Director David Woodcock said the agency expects to bring cases tied to trading on prediction platforms J. David Ake / Getty Images The Securities and Exchange Commission is monitoring prediction markets for insider trading and market manipulation, SEC Enforcement Director…
HTX has settled its UK financial promotions case with the Financial Conduct Authority, giving court undertakings lasting until Oct. 21, 2031, as the regulator confirms the exchange has stopped accepting UK deposits and new registrations. The Financial Conduct Authority said on Oct.
The ruling distinguishes Bitcoin’s status as a legally protectable asset from its recognition as official currency. Thailand’s Supreme Court has ruled that Bitcoin qualifies as property under criminal law rejecting a defence argument that the cryptocurrency could not be stolen…
Oct 29, 2026 | 6:35 AM EDT “There’s no difference at all. And I’ll tell you that, you know, it’s up to those players to give us the go-ahead. I’ve begun to do research to get ready to prepare a damage suit against the…
SEC/DOJ actions for market manipulation and insider trading schemes.
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