Robinhood Crypto Fined $30 Million by New York Regulator for ‘Significant Failures’ in Multiple Areas

The New York State Division of Monetary Companies (DFS) has fined Robinhood Crypto $30 million for “important failures within the areas of financial institution secrecy act/anti-money laundering (‘BSA/AML’) obligations and cybersecurity.” Robinhood... Read more »

How much enforcement is too much? – Cointelegraph Magazine

Many blockchain corporations now consider that regulation is inevitable, however there’s a rising debate over the place to attract the road between defending customers and strangling the lifeblood out of the business... Read more »

GameFi sector down, but not out

Whereas the Web3 GameFi sector continued to bleed customers in June and see funding rounds slashed, a number of fashionable video games have stored their token costs and consumer numbers comparatively secure.... Read more »

3AC liquidators are trying to secure Singapore assets of the hedge fund

The Excessive Court docket of Singapore granted interim aid to the liquidators of Three Arrows Capital (3AC) on July 15 to research and protect the property of the bancrupt crypto hedge fund... Read more »

FatMan Terra reveals inner workings of alleged DOCK pump and dump scheme

FatMan Terra, in a Twitter thread, revealed how an unnamed “buddy” pumped Dock (DOCK) through billboard commercials and a BitBoy Crypto video. Thought it could be enjoyable to share a narrative from final... Read more »