Crypto exchange Debiex faces romance scam allegations, CFTC claims $2.3M in losses
The United States watchdog labeled Debiex a “bogus digital asset platform” and filed civil charges against the exchange for the alleged misappropriation of funds.
The United States watchdog labeled Debiex a “bogus digital asset platform” and filed civil charges against the exchange for the alleged misappropriation of funds.
Options are “the next logical step” for BTC ETF trading and could begin by the end of February, according to an analyst.
Mark Scott’s legal team proposed a sentence of five years in prison, compared to the more than 17 years the U.S. attorney suggested for “abhorrent” conduct.
Judge Jennifer Rochon ordered Marco Ochoa to forfeiture of $914,000 and surrender to authorities by March 19.
According to the Third Circuit, an independent investigation by an examiner will let the court “consider the greater public interest” in ruling on FTX’s reorganization plan.
Billions of dollars have flowed into U.S. spot Bitcoin ETFs, but some crypto executives claim these instruments are a departure from crypto ideals.
At least 10 asset managers have been working to launch a spot Bitcoin ETF in Hong Kong amid a Bitcoin ETF push in the United States.
The spot Bitcoin ETF fee war will not save the funds from being eventually pulled from the market, the Grayscale CEO believes.
The Securities and Exchange Commission — forced by courts to permit Bitcoin ETFs — is abusing recent regulatory rules to discourage Bitcoin ETF investments.
Binance.US’ legal team will be allowed to address “whether a digital asset remains a security in perpetuity” and staking as a security in court.