Crypto Market Maker Hit With $428,000 Fine Over Wash Trading
UAE-based CLS Global pleaded guilty to charges of market manipulation and wire fraud in January, following an FBI sting operation.
UAE-based CLS Global pleaded guilty to charges of market manipulation and wire fraud in January, following an FBI sting operation.
Over 2,600 users have been affected by the Triada Trojan, which hijacks calls, steals crypto, and compromises messaging apps.
Trump’s crypto ties pose “an unprecedented conflict of interest,” said lawmakers asking the SEC for answers on paused enforcement cases.
The STABLE Act has cleared the House Financial Services Committee, even as scrutiny of Trump-linked stablecoin ventures mounts.
EY’s upgrade removes waiting periods and retains privacy-enhancing features while adding near-instant finality over a simplified architecture.
University of California researchers used a brain-computer interface to turn brain signals into real-time speech.
The duo join a growing number of crypto firms and tech giants vying for TikTok as a U.S. divest-or-ban deadline looms.
Neuralink’s trials will include people with mobility, vision, or speech impairments, with travel and study costs covered.
Sweeping tariffs from Trump sent U.S. futures and Bitcoin lower, as investors fled risk amid fears of rising inflation and slowing growth.
Standard Chartered thinks the price of Avalanche’s AVAX token could dramatically increase over the next few years, outpacing Bitcoin’s gains.
The ban from ChatGPT came just weeks after the white hat hacker said he was scaling back his efforts to test AI systems.
Eight crypto wallets used by financial facilitators of the Houthis were identified and sanctioned by the United States Treasury.
The president had dubbed his self-imposed tariff deadline “Liberation Day.”
The Treanor Law Firm is investigating allegations of fraud, market manipulation, and racketeering related to Libra’s launch in February.
Capitol Hill sources say, though, that the pushback has not meaningfully changed the calculus of the bill’s bipartisan support.
Clients will also be able to include Litecoin in individual retirement accounts.
The industry’s leading altcoin has had a rocky start to the year.
A stablecoin called First Digital USD lost its dollar peg after Tron founder Justin Sun claimed that its issuer is effectively insolvent.
Two new funds will use covered call strategies that allow holders to buy equity shares they already own at a given price.
Players can now “go apeshit” as Bored Ape Yacht Club characters in the Avalanche-based battle royale shooter, Off the Grid.
With the tax deadline looming, IRS penalties for unreported crypto transactions can include fines—and even prison time.
Is DOGE head Elon Musk about to step away from his supporting role alongside President Trump? Traders are responding positively to a report.
Operating as a non-profit, Sentient argues AI development “should belong to the community, not controlled by closed-source corporations.”
BTC above $85K, ‘Liberation Day’ for Tariffs, Circle files for IPO FOMO HOUR EP326 BTC: 85.1k (+1%), ETH: 1880 (0%), SOL: 126 (-2%). Top Gainers: EOS, CRO, BONK, MKR, LEO. BTC ETFs: -$158mn, ETH ETFs: -$4mn. Crypto braces for volatility on tariff headlines. BTC network activity down to 2021 levels. BTC is greatest store of … Read more
The legal brief says a crypto exchange user’s contract “made clear that the records belonged to him and that the exchange would protect his privacy.”
Traders are furious at centralized exchange Binance as meme coins crash and millions of dollars of liquidations fire off.
We finally know when the Nintendo Switch 2 is releasing. Here’s everything that Nintendo shared about the new console and games.
While Minnesota’s proposal names Bitcoin directly, Alabama sets eligibility criteria that only Bitcoin currently meets.
A reversal on tariffs is “almost inevitable” because “markets crave clarity,” an expert said on a Wednesday trading note.
UNDER EXPOSED brings you coverage of the biggest macro news of the week impacting crypto and broader markets, with a focus on the newest trends, trades and narratives. Join hosts TylerD, Deeze, Geebz and Peter Jennings as they have longer conversations on the hottest sectors in crypto and NFTs, what is moving markets and what … Read more