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SEC
CoinShares Sees XRP Breakthrough Inflows Over The Last Week
Key Points: CoinShares has seen Ripple’s XRP lead inflows over the past week, surpassing even
Jan
DCG Under Investigations Internal Money Transfer By US And SEC
Key Points: Officials with the Eastern District of New York (EDNY) of the US Department
Jan
Top Crypto Market Highlights January 5, 2023
Top Crypto Market Highlights News Of The Day DOJ Is Seizing Bank Assets And $450M
Jan
Binance.US’s $1 Billion Deal With Voyager Is Blocked By The SEC
Key Points: The $1.022 billion deal that Binance.US wants to make to acquire the assets
Jan
MoneyGram Required The Court To Seal Parts Of Its Filings In The XRP Lawsuit
Key Points: Cross-border payments company MoneyGram asked the U.S. District Court for the Southern District
Jan
SEC Charges Eight Individuals With $45 Million Scam Through Blockchain Company CoinDeal
Key Points: The US Securities and Exchange Commission is hunting down the people behind a
Jan
SBF Met With US SEC Chairman 2 times In Half A Year Not For FTX Misbehavior
Key Points: Gary Gensler, chairman of the US Securities and Exchange Commission (SEC), met with
Jan
FTX Invested $200 Million In Mysten Labs And Dave Is Suspected Of Client Money
Key Points: Of the billions of dollars in customer deposits that disappeared from FTX in
Dec
The Philippines SEC Has Issued A Warning Against Using Unregulated Cryptocurrency Exchanges
Key Points: The Philippines SEC stated that providing Filipinos with access to unregistered exchanges is
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