In this month’s episode of Policy Scoop, Aislinn Keely sits down with Ian McGinley, former co-chief of the complex frauds and cybercrime unit in the U.S. Attorney’s Office for the SDNY, to discuss the Opensea insider trading case, what constitutes fraud in crypto, and more.
The post Policy Scoop with Aislinn Keely: Former SDNY prosecutor breaks down crypto’s first insider trading case appeared first on The Block.
Tether says an over-collateralized bitcoin-denominated loan to Celsius has since been liquidated without suffering any loss.
The post Tether says it liquidated Celsius loan without incurring any loss appeared first on The Block.
Lael Brainard, vice chair of the Federal Reserve, is calling for more regulation on crypto while it’s still contained.
The post Federal Reserve’s Brainard urges crypto regulation before industry becomes more entangled with the financial system appeared first on The Block.
The proposal came from Anatoliy Aksakov, who chairs the State Duma’s Committee on Financial Markets.
The post Russian lawmaker proposes adding crypto market to Moscow Stock Exchange appeared first on The Block.
Binance will offer crypto asset exchange and custody services in Spain in compliance with requirements of its central bank
The post Binance’s Spanish subsidiary approved to operate as crypto service provider appeared first on The Block.
Head honcho of Hong Kong’s financial watchdog appointed chair of Britain’s Financial Conduct Authority.
The post Ashley Alder appointed new chair of UK’s Financial Conduct Authority appeared first on The Block.
Jason Stone’s KeyFi Inc. filed a complaint against the lending platform on Thursday, accusing it of fraud and calling it a Ponzi Scheme.
The post Celsius accused of fraud in lawsuit by former money manager appeared first on The Block.
Binance announced on Thursday that it has resumed deposits and withdrawals for Brazilian customers.
The post Binance resumes withdrawals and deposits in Brazilian Reais appeared first on The Block.
Global credit network, Hiddan Road, announced a $50 million Series A round led by Castle Island Ventures.
The post Hidden Road announces $50 million Series A round led by Castle Island Ventures appeared first on The Block.
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