Celsius has been violating securities regulations by offering its Earn Rewards accounts in the state while also making materially false statements, according to the Department of Financial Protection and Innovation.…
The latest post explains that the first ads breached several CAP code rules, like misleading advertising, qualification, financial products, and social responsibility. [...] Read More... The post UK advertising watchdog…
The verdict of the case is simple and straight: The court found that Peter McCormack committed libel against Dr. Craig Wright for publicly calling him a fraud for claiming himself…
U.S. Department of the Treasury's Office of Foreign Assets Control said that cybercriminals regularly used Tornado Cash to launder money amounting to more than US$7 billion since 2019. [...] Read…
BSV thought leader Joshua Henslee paints a picture of utter carnage in the digital currency industry with the recent crackdowns on popular exchanges, lending platforms, and other companies. [...] Read…
The Quebec and Ontario securities watchdogs have joined the probe, with the former especially concerned about the fate of a $150 million investment in Celsius. [...] Read More... The post…
In a blogpost, CoinFLEX detailed how it has filed for restructuring in Seychelles, which will enable it to issue rvUSD tokens, equity, and locked FLEX tokens to depositors. [...] Read…
