- Here Are All The Crypto Firms Facing Charges From Regulators This Year https://www.forbes.com/sites/tylerroush/2023/11/22/here-are-all-the-crypto-firms-facing-charges-from-regulators-this-year/ 40 comments cryptocurrency
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- SEC.gov | SEC Charges Crypto Entrepreneur Justin Sun and his Companies for Fraud and Other Securities Law Violations https://www.sec.gov/news/press-release/2023-59 312 comments
- SEC.gov | Kraken to Discontinue Unregistered Offer and Sale of Crypto Asset Staking-As-A-Service Program and Pay $30 Million to Settle SEC Charges https://www.sec.gov/news/press-release/2023-25 136 comments
- Bitcoin Price | BTC Price Index and Live Chart - CoinDesk https://www.coindesk.com/price/bitcoin/ 111 comments
- Founder and Majority Owner of Bitzlato, a Cryptocurrency Exchange, Charged with Unlicensed Money Transmitting | USAO-EDNY | Department of Justice https://www.justice.gov/usao-edny/pr/founder-and-majority-owner-bitzlato-cryptocurrency-exchange-charged-unlicensed-money 36 comments
- SEC.gov | SEC Charges Genesis and Gemini for the Unregistered Offer and Sale of Crypto Asset Securities through the Gemini Earn Lending Program https://www.sec.gov/news/press-release/2023-7 21 comments
- SEC.gov | SEC Charges Crypto Trading Platform Beaxy and its Executives for Operating an Unregistered Exchange, Broker, and Clearing Agency https://www.sec.gov/news/press-release/2023-64 20 comments
- Forbes https://www.forbes.com/#79b70b222254 19 comments
- FTC Reaches Settlement with Crypto Company Voyager Digital; Charges Former Executive with Falsely Claiming Consumers’ Deposits Were Insured by FDIC | Federal Trade Commission https://www.ftc.gov/news-events/news/press-releases/2023/10/ftc-reaches-settlement-crypto-company-voyager-digital-charges-former-executive-falsely-claiming 12 comments
- Silvergate Faces US Fraud Probe Over FTX, Alameda Crypto Dealings - Bloomberg https://www.bloomberg.com/news/articles/2023-02-02/silvergate-faces-doj-fraud-probe-over-ftx-and-alameda-dealings 1 comment
- Coinbase Ex-Manager Convicted of Insider Trading Is Crypto’s Latest Legal Hope - WSJ https://www.wsj.com/articles/coinbase-insider-trading-case-spearheads-cryptos-latest-bid-to-avoid-sec-oversight-a43bd268 0 comments
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