US Archives - Page 5 of 5

Graph showing the manipulation of Hydrogen cryptocurrency prices

Hydrogen Execs Jailed for Manipulating HYDRO Crypto Price

June 26, 2024 Dan K

Hydrogen Technology Corporation executives sentenced for a multimillion-dollar crypto securities fraud scheme involving the HYDRO token manipulation.

Image depicting North Dakota's regulatory ban on Binance.US operations.

North Dakota Joins List of US States Banning Binance’s Operations

June 19, 2024 Dan K

North Dakota withdraws Binance.US’ money transmission license, joining six other US states in regulatory action against the cryptocurrency exchange.

LBank cryptocurrency exchange platform showing trading charts and digital assets.

LBank in Hot Water for Breaking Japan’s Financial Rules

June 15, 2024 Dan K

Japan’s FSA warns LBank for unregistered operations, raising significant concerns about transparency and accountability in cryptocurrency transactions.

SEC May Receive Only a Fraction of Settlement Due to Bankruptcy Creditor Prioritization

SEC May Receive ‘Only a Fraction’ of Terraform’s Settlement

June 13, 2024 Dan K

SEC might receive only a fraction of Terraform Labs’ $4.47 billion settlement due to bankruptcy proceedings prioritizing payments to secured creditors first.