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Crypto exchange Bitkub targeted by Thai SEC with wash trading claims

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2 years ago

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2022 has proven to be a regulatory disaster for Thailand’s largest crypto exchange as it has faced multiple enforcement actions and fines worth hundreds of thousands of dollars.

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'Crypto Dad' squashes rumors that he could replace Gensler as SEC Chair

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35 minutes ago

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November 15, 2024

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Former CFTC Acting Chair Chris Giancarlo said he’s “already cleaned up earlier Gary Gensler mess,” shooting down speculation he’d replace the SEC Chair.

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Crypto spy jailed for life in China, YouTuber accused of $230M fraud: Asia Express

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3 hours ago

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November 14, 2024

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Chinese public servant jailed for for selling state secrets for crypto, and Korean YouTuber accused of fleecing $230M from 15,304 followers.

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Bitfinex hacker sentenced to 5 years in prison

Published

4 hours ago

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November 14, 2024

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US authorities arrested Ilya Lichtenstein and his wife, Heather Morgan, in 2022 for laundering Bitcoin connected to the Bitfinex exchange.

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