Last week, a separate U.S. regulator, the CFTC reportedly found that Celsius and Alex Mashinsky broke several regulations before the collapse in 2022.

The U.S. SEC filed a lawsuit against the bankrupt crypto lender on July 13 followed by news reports about the arrest of the former CEO Alex Mashinsky.

Jacob Asset Management got approval from the Guernsey financial regulator in October 2021 and was set to debut on Euronext Amsterdam Exchange in July 2022.

Wallet, a custodial wallet bot on Telegram, says that merchants should sort out for themselves whether their jurisdictions allow them to accept payments in crypto.

The goal behind an overpriced buyout of the Swiss company was to get a proper European license.

The group sent a detailed letter to the U.S. House Financial Services Committee accusing the crypto market of seeking favorable legislation under the guise of crypto innovation.

“The noose is tightening” for wealthy Americans suspected of exploiting Puerto Rico’s relaxed tax regime.

As the first hearing since the SEC's lawsuit on June 6, the conference is expected to be “procedural and administrative,“ though it may also give a sense of the litigation's tone.

The Responsible Financial Innovation Act will establish guardrails “to prevent another FTX-style event from occurring” in the wake of the 2022 market crash and bankruptcies.

The commission filed charges against Digitex and CEO Adam Todd in September 2022 for alleged price manipulation and failure to register.