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Pile of cryptocurrency coins

The OneCoin co-founder pleaded guilty over an alleged pyramid scheme that cost investors billions

The criminal indictment is on top of civil charges from the SEC

  • By: Ken Sweet
  • December 13, 2022 December 13, 2022
  • 08:48
cryptocurrencies

Regulators to set new custody and asset segregation requirements

Pile of cryptocurrency coins

Recent failures, volatility, make crypto unsuitable for long-term savings, says New York state attorney general Letitia James

Pile of cryptocurrency coins

Many FTX Group companies had no appropriate corporate governance nor held board meetings

cryptocurrencies

OSFI, FCAC, CDIC call out firms' conduct, prudential responsibilities

cryptoassets regulation

SRO seeks information on firms' recent crypto-related communications

cryptocurrencies

One consequence could be more regulation

DoJ, SEC are examining the firm for criminal activity, securities violations

cryptocurrencies

The regulator said investors fell prey to the hype around digital assets