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Students defrauded into financing fictitious AI-powered hedge fund

Firm fled in face of regulatory attention, prompting investor losses, U.S. alleges

Bitcoin cyptocurrency

SEC approval clears the way for mainstream industry to get into crypto, but risks remain

cryptocurrencies

Operators of PlexCoin initial coin offering found guilty

Crypto money

Bitcoin has surpassed US$41,000 for the first time since April 2022

Bitcoin cyptocurrency

New cash-settled index futures to arrive in January

cryptocurrencies

Grayscale Investments won its challenge of an SEC decision

  • By: IE Staff
  • August 29, 2023 August 29, 2023
  • 16:48
Crypto coins

Regulators issue guidance on valuation, liquidity and custody issues for crypto funds

Proceeds of the attack were used to set up crypto exchange favoured by criminals

Entrance to the U.S. Commodity Futures Trading Commission (CFTC) on their headquarters building in Washington; CFTC is an agency of the US government.

U.S. court orders US$3.4 billion in penalties and restitution in global forex fraud