SEC Says No Trading Occurred as 3 Platforms and 4 Clubs Allegedly Locked Retail Withdrawals
The SEC moved swiftly against alleged crypto fraud, accusing multiple trading platforms and investment clubs of orchestrating a multimillion-dollar scheme that lured retail investors through social media, messaging apps...
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Older archive item. Useful for background and entity history, but not a fresh market-moving signal.
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This cryptocurrency story adds another data point to the current market tape and is useful when read alongside nearby source coverage.
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Moscow Exchange opens Bitcoin spot trading to retail investors on December 1
MOEX's Bitcoin spot trading for retail investors may increase regulatory oversight and transparency but could limit broader crypto...
Stealing $1.5B in crypto is easy, cashing out is the trap
North Korean hackers stole around $1.5 billion from Bybit in February 2025. While the hack itself has been widely covered and anal...
Tokenized stocks can carry the same rights without the same trading protections
Tokenized stocks eligible for the SEC’s September exemption must carry equivalent shareholder rights, yet their trading venues can...
Most Tokenized Stock Trading Happens Outside U.S. Market Hours, IMF Finds
More than half of all trading in tokenized U.S. stocks happens while Wall Street is closed, according to new data from the Interna...
Coinbase and Robinhood Futures Arms Now Hold More Client Money Than the US Retail Forex Pool
The futures brokers of Coinbase and Robinhood held $581.4 million of segregated client money at the end of August. That is more th...
Celsius Founder Alex Mashinsky Hit With $35M Deal and Permanent Crypto Industry Ban
Key Takeaways: Under a NY settlement, Alex Mashinsky may have to pay up to $35M in conditional payments. Celsius’s previous chief...