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Billionaire Sam Bankman-Fried and Crypto Exchange FTX Under Probe by State Securities Regulator

Billionaire Sam Bankman-Fried’s crypto exchange platform is under investigation by the securities regulator of Texas for allegedly offering unregistered seucurities in the state. A court document related to crypto lender Voyager Digital’s bankruptcy reveals that the Texas State Securities Board’s enforcement division is investigating FTX. Joseph Rotunda, the...

EU Financial Services Head Calls on the US To Create Global Crypto Laws and Regulation: Report

The Financial Services Commissioner of the European Union (EU) is reportedly urging the US to come up with crypto regulations that could apply globally. According to a new report by the Financial Times, EU Financial Services Commissioner Mairead McGuiness is calling upon the US to lead the...

Embattled Crypto Hedge Fund Three Arrows Capital Facing Probe Over Potential Regulatory Violations: Report

The now-defunct crypto hedge fund Three Arrows Capital (3AC) is reportedly continuing to face legal scrutiny from US regulators months after it filed for bankruptcy in July. Citing people familiar with the matter, Bloomberg reports that the U.S. Securities and Exchange Commission (SEC) and the Commodity Futures...