Bitcoin fell and Ether rose during Friday afternoon trading in Hong Kong, while the top 10 non-stablecoin cryptocurrencies by market capitalization were in the...

The Nevada Department of Business and Industry found that the crypto custody firm is operating at a substantial deficit. ...

Crypto exchange Binance has issued a cease and desist order to a fraudulent company using its name—for the second time in a week.This time,...

Share some Bitpinas love:The SEC, along with local law enforcement, has halted illegal investment operations by Casa Infini Builders and Realty Co. Ltd., arresting...

The Texas State Securities Board alleged that Abra has been insolvent for months in an emergency cease and desist order. ...

The Texas State Securities Board has taken decisive action against Abra by issuing an Emergency Cease and Desist Order. The order, also directed at...

The New Jersey Bureau of Securities has issued a Summary Cease and Desist Order against leading cryptocurrency exchange Coinbase, Inc. for allegedly offering unregistered...

The founders of collapsed hedge fund Three Arrows Capital (3AC) have found themselves in hot water with Dubai’s crypto regulator over their new project.Kyle...

Share some Bitpinas love:Subscribe to our newsletter!SEC issues cease and desist order against Platinum Coin Pawnshop for running an illegal investment scheme disguised as...

YieldTrust.ai accused of running Ponzi scheme Regulators question existence of AI-powered bot Montana, Texas, Alabama file actions Cryptocurrency trading platform YieldTrust.ai is facing...

The New Jersey Bureau of Securities has issued a cease and desist order to the owners of three websites, instructing them to stop attempting...

Share some Bitpinas love:Subscribe to our newsletter!Editing by Nathaniel CajudayThe Securities and Exchange Commission has issued the draft version of the implementing rules and...