Sources: plans for X Money, a US payments service integrated into X, have stalled as executives leave and the DFS NY and other state regulators raise concerns
For decades, one of Elon Musk's biggest ambitions has been using technology to disrupt and replace traditional banks and payments processors. X: @amir . Bluesky: @seanokane and @davelee.me X: Amir Efr...
Crypto.com and Kalshi launched sports wagers around the Super Bowl in 50 US states, shocking the sports betting industry and infuriating state regulators
Crypto.com and Kalshi have made an end-run around state regulators to allow wagers on the NFL championship, the biggest betting day in American sports.
In a cease-and-desist order, Texas' securities regulator says crypto lender Abra has been insolvent for months and accuses the company of securities fraud
State regulators say Abra held tens of millions of dollars' worth of assets on now bankrupt platforms.
A task force of ten state regulators, including California and Washington's, issues a Show Cause Order against Coinbase for allegedly violating securities law
Alleges Crypto Trading Platform Operated As Unregistered Exchange Since 2019 Rohan Goswami / NBC News : SEC sues Coinbase over exchange and staking programs Jamie Redman / Bitcoin News : Alabama Secur...
A New York bankruptcy judge says Voyager Digital can sell its $1B+ worth of assets to Binance.US, overruling objections by the US SEC and state regulators
The bankruptcy judge in the Voyager Digital case chose to allow the deal with Binance.US over objections from the U.S. Securities and Exchange Commission and state regulators.
California, New York, and other states take action against crypto lender Nexo, from sending cease and desists to suing, focusing on interest-bearing accounts
A group of U.S. state regulators announced an array of legal actions against crypto lender Nexo on Monday.
An interview with Alabama Securities Commission Director Joe Borg on why US state regulators protected investors from crypto fraud more quickly than the SEC
Joe Borg, Alabama's chief financial watchdog, has emerged as a captain of a state-led push to protect investors from crypto fraud
Filing: Vermont says Celsius CEO Alex Mashinsky repeatedly misled investors about the lender's finances and used its own CEL token to bolster its balance sheet
The crypto lender admitted in a recent creditor call that it could not earn enough revenue to support its yields, the Vermont Department of Financial Regulation said. Tweets: @davidzmorris , @ldrogen ...
Sources: federal and state regulators have widened their investigation into how Activision Blizzard CEO and its board handled workplace misconduct allegations
SEC subpoenas more current and former executives; California agency seeks additional information on CEO Bobby Kotick and board's handling of workplace misconduct allegations
Analysis: SEC and state regulators brought 90+ crypto-related cases in the past two years, recovering just ~$36M; cases increased as the market crashed
$8.4 billion less than the $10.5 billion initially invested” http://www.wsj.com/... Jean Eaglesham / @jeaneaglesham : One of the biggest alleged crypto-scams, BitConnect, blew up almost a year ago. A ...