Crypto News

Aggregated from major publications, matched to coin profiles. Updated hourly.

64405 events tracked 2359 negative

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How scammers are turning hopeful romantics into unwitting money mules | Investigation

Sob (SOB) regulatory

Visit SOB 1 year, 7 months ago

1 source

How scammers are turning hopeful romantics into unwitting money mules | Investigation — 6abc Philadelphia

UAE Regulator Calls for SEC Probe into Cardi B-Promoted WAP Token

WAP (WAP) regulatory

Visit WAP 1 year, 8 months ago

1 source

UAE Regulator Calls for SEC Probe into Cardi B-Promoted WAP Token — CryptoRank

Cardi B’s Meme Coin in Hot Water: UAE Begins WAP Investigation

WAP (WAP) regulatory

Visit WAP 1 year, 8 months ago

3 sources

UAE Requests Investigation Into Cardi B’s WAP Meme Coin — CoinGape
Cardi B’s Meme Coin in Hot Water: UAE Begins WAP Investigation — Bitget
Cardi B’s $WAP token under investigation in UAE — CryptoRank

German national charged with overseeing $150-million crypto fraud vanishes after possibly tampering with ankle bracelet: report

Bracelet (BRC) regulatory

Visit BRC 1 year, 8 months ago

1 source

German national charged with overseeing $150-million crypto fraud vanishes after possibly tampering … — The Block

RWA Issuer Midas Expands Tokenized Products to Retail Users with Regulatory Nod in Europe

Midas mTBILL (MTBILL) regulatory

Visit MTBILL 1 year, 8 months ago

1 source

RWA Issuer Midas Expands Tokenized Products to Retail Users with Regulatory Nod … — CoinDesk

The Daily: Crypto.com sues SEC after receiving a Wells notice, Scroll unveils token launch plans and more

Scroll (SCR) regulatory

Visit SCR 1 year, 8 months ago

1 source

The Daily: Crypto.com sues SEC after receiving a Wells notice, Scroll unveils … — The Block

SEC Exec Who Signed off on Ripple Case Appeal Facing Bar Complaint

Veritaseum (VERI) regulatory

Visit VERI 1 year, 8 months ago

1 source

SEC Exec Who Signed off on Ripple Case Appeal Facing Bar Complaint — The Crypto Basic

SEC settles charges against TrueCoin LLC and TrustToken Inc. involving stablecoin TrueUSD

TrueUSD (TUSD) regulatory

Visit TUSD 1 year, 8 months ago

1 source

SEC settles charges against TrueCoin LLC and TrustToken Inc. involving stablecoin TrueUSD — The Block

Binance and Tokocrypto Collaborate With Indonesia's Law Enforcement to Uncover Major Crypto Fraud, Seize $200K

Tokocrypto (TKO) regulatory

Visit TKO 1 year, 9 months ago

1 source

Binance and Tokocrypto Collaborate With Indonesia's Law Enforcement to Uncover Major Crypto … — Binance

DeFi Lending Platform Rari Capital Settles SEC Charges

RARI (RARI) regulatory

Visit RARI 1 year, 9 months ago

2 sources

DeFi startup Rari Capital settles with the SEC — Blockworks
DeFi Lending Platform Rari Capital Settles SEC Charges — CoinDesk

COURT OF INDIA: NOT ALL ACCOUNTS CAN BE FREEZED‼️

Escoin (ELG) regulatory

Visit ELG 1 year, 9 months ago

1 source

COURT OF INDIA: NOT ALL ACCOUNTS CAN BE FREEZED‼️ — Binance

2 auditors miss $27M Penpie flaw, Pythia’s ‘claim rewards’ bug: Crypto-Sec

PYTHIA (PYTHIA) regulatory

Visit PYTHIA 1 year, 9 months ago

1 source

2 auditors miss $27M Penpie flaw, Pythia’s ‘claim rewards’ bug: Crypto-Sec — Cryptonews.net

A UK court ordered a global asset freeze for the ‘Cryptoqueen’ and her OneCoin associates - International Consortium of Investigative Journalists

Reya (REYA) regulatory

Visit REYA 1 year, 10 months ago

1 source

A UK court ordered a global asset freeze for the ‘Cryptoqueen’ and … — ICIJ

Meanwhile secures regulatory approval from BMA for full commercial licence

BMA (BMA) regulatory

Visit BMA 1 year, 10 months ago

1 source

Meanwhile secures regulatory approval from BMA for full commercial licence — Reinsurance News

High Court Overturns RM700K Ruling, Finds Luno Not Liable for Unauthorised Transactions

V.SYSTEMS (VSYS) regulatory

Visit VSYS 1 year, 10 months ago

1 source

High Court Overturns RM700K Ruling, Finds Luno Not Liable for Unauthorised Transactions — Fintech News Malaysia

Brickken is selected to participate in the European Blockchain Regulatory Sandbox

Brickken (BKN) regulatory

Visit BKN 2 years ago

1 source

Brickken is selected to participate in the European Blockchain Regulatory Sandbox — CoinGeek

CatCoin demands BitForex resolve token withdrawals, hints at lawsuit

Catcoin (CAT) regulatory

Visit CAT 2 years ago

1 source

CatCoin demands BitForex resolve token withdrawals, hints at lawsuit — TradingView

Ethereum ETF Approval Is Likely Say Sources Close to SEC: Report

tao.bot (TAOBOT) regulatory

Visit TAOBOT 2 years, 1 month ago

1 source

Ethereum ETF Approval Is Likely Say Sources Close to SEC: Report — Decrypt

French Regulator Reiterates Crypto Giant ByBit Is Blacklisted, Signals Further Enforcement Action

NotWifGary (NWG) regulatory

Visit NWG 2 years, 1 month ago

1 source

French Regulator Reiterates Crypto Giant ByBit Is Blacklisted, Signals Further Enforcement Action — International Business Times

US Crypto Money Laundering Indictment Reflects Increased Enforcement Efforts

HEIR (HEIR) regulatory

Visit HEIR 2 years, 1 month ago

1 source

US Crypto Money Laundering Indictment Reflects Increased Enforcement Efforts — InSight Crime

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