The Securities and Exchange Commission sued the cryptocurrency unit of high-speed trading giant DRW Holdings, opening a new front in its war on crypto by going after a business that trades with hedge ...

Federal prosecutors set up a fake company to bust four crypto market makers, who they say artificially increased trade volume ...

Don’t invest unless prepared to lose all the money you invest. This is a high-risk investment, you shouldn’t expect to be ...

The FBI created a cryptocurrency as part of an investigation into price manipulation in crypto markets, the government ...

U.S. authorities allege that promoters duped retail investors into buying cryptoassets, by using market manipulation schemes ...

WASHINGTON (Reuters) -The U.S. Securities and Exchange Commission charged crypto market maker Cumberland DRW on Thursday with ...

Gensler, a frequent crypto critic, has maintained a position that there are already sufficient regulations in place under ...

The regulator alleged the company "bought and sold" crypto assets that were sold as securities, but did not register as a ...

Chris Duncan and Katrina Lindsay have authored the British Virgin Islands (BVI) chapter of Global Legal Insight's sixth ...

The SEC has charged Cumberland DRW with operating as an unregistered crypto dealer in over $2 billion transactions.

The U.S. SEC said Cumberland DRW LLC acted as a dealer without being registered when buying and selling $2 billion of ...