US Attorney’s Office announces criminal fraud charges against Alex Mashinsky By Cointelegraph
The United States Attorney for the Southern District of New York and Federal Bureau of Investigation have announced fraud charges against the former CEO of...
Crypto Biz: Crypto outflows surge, a16z’s UK office, and the silent altcoins ban By Cointelegraph
A combination of escalating interest rates and a tight regulatory environment in the United States has driven a $417 million outflow from the crypto industry...
a16z opening London crypto office citing ‘predictable’ environment By Cointelegraph
Venture capital firm Andreessen Horowitz (a16z) is set to open its first office outside of the United States this year, adding to the backdrop of...
Singaporean family office to set up digital bank in Bahrain By Cointelegraph
The Whampoa Group, a family office based in Singapore, will open a digital bank in Bahrain, the kingdom’s Economic Development Board said on May 18....
New York AG’s office seeks additional authority over crypto firms By Cointelegraph
Letitia James has reportedly proposed legislation that would give the New York Attorney General’s office more authority to regulate the crypto industry. In a May...
U.S. Crypto Exodus? Gemini Opens Fourth International Office By DailyCoin
U.S. Crypto Exodus? Gemini Opens Fourth International Office The SEC’s attack on crypto could be driving business abroad. Gemini, a U.S.-based exchange, plans to open...
OCC’s new Office of Financial Technology has a director and an opening date By Cointelegraph
The United States Office of the Comptroller of the Currency (OCC) officially announced the establishment of its Office of Financial Technology on March 30. The...
Exclusive: Indian regulator probes Adani’s links to investors as Modi’s office is briefed By Reuters
2/2 © Reuters. FILE PHOTO: Birds rest on the logo of the Securities and Exchange Board of India (SEBI), India’s market regulator, installed on the...
White House science office calls for comments on its digital asset research agenda By Cointelegraph
The administration of United States President Joe Biden is continuing to deveits National Digital Assets Research and Development Agenda. In a request for information (RFI)...
Bulgarian authorities charge four individuals following raid on Nexo office: Report By Cointelegraph
Less than 48 hours after a raid on cryptocurrency lender Nexo’s offices in the Bulgarian capital of Sofia, prosecutors have reportedly charged four people. According...