US Broker-Dealer Receives Heaviest-Ever Penalty as Regulators Fine UBS $125 Million for Anti-Money Laundering Shortfalls2026-08-20
FBI gets alleged $165 million crypto Ponzi scheme mastermind back after year-long Fiji escape2026-08-20
BNB Agent Studio v2 Integrates Altana Network’s Smart Wallet for Enhanced AI Agent Security2026-08-18
Pharos expands RealFi ecosystem with PGNGI+, a tokenized infrastructure fund product linked to Partners Group2026-08-18
Regulation Alex Mashinsky Violated the Law Prior to Collapse of Celsius, According to Regulators: Report2023-07-07 An investigation by the Commodity Futures Trading Commission (CFTC) reportedly concluded that bankrupt crypto lender Celsius Network and its former…
Regulation SEC says Mango Markets attacker stole $116M, violated securities laws2023-01-20 The U.S. Securities and Exchange Commission (SEC) has charged Mango Markets attacker Avraham Eisenberg, according to a Jan. 20 press…
NFT NFT Influencer’s ‘Digital Livelihood’ Violated by Phishing Compromise2023-01-15 NFT A popular NFT influencer on Twitter, “NFT God,” saw his entire digital livelihood violated because he clicked on a…