Top Stories This Week 7 class action lawsuits have been filed against SBF so far, records show Former FTX CEO Sam Bankman-Fried has been named in seven class action lawsuits filed since the…
Several crypto firms are facing a probe from the United States Federal Trade Commission (FTC) over possible deceptive or misleading advertisements relating to cryptocurrencies. According to a Dec. 6 report from Bloomberg, FTC…
FINRA aims to determine whether or not crypto firms were misleadingly advertising their products and services. The Financial Industry Regulatory Authority (FINRA), a private American corporation that acts as a self-regulatory organization regulating…
Singaporean crypto lender Hodlnaut is the latest digital asset company to announce that it is freezing withdrawals “due to recent market conditions.” In an announcement on Holdnaut’s website, the firm says it took…
The Tech Transparency Project, or TTP, a research initiative of the United States-based nonprofit watchdog group Campaign for Accountability, has released a report claiming crypto firms “provided little in return” for state governments…