The crypto influencer's camp called the SEC's charges "frivolous" and said it was "prepared to fight."
"We're looking into it and communicating with regulators," said FTX.
Ava Labs' lawyer Kyle Roche has denied the allegations and called Crypto Leaks' report an "unsourced posting."
The Afghan central bank banned foreign exchange trading in June and labeled it "illegal and fraudulent," noting that "there is no instruction in Islamic law to approve it."
Earlier this month, Cuban was slapped with a class-action lawsuit for allegedly enticing consumers to invest in Voyager Digital.
"The OSC successfully obtained orders permanently banning KuCoin from participating in Ontario's capital markets," the regulator had said in June.
The study's authors said they found "evidence of systematic insider trading in cryptocurrency markets, where individuals use private information to buy coins prior to exchange listing announcements."
Coinbase said that it received a voluntary request for information from the SEC in May but was unaware if the said inquiry would turn into a formal investigation.
OpenSea admitted it is "not perfect" and noted that the "fairest approach is to change this policy on a go-forward basis only."
"The threat landscape right now is as bad as I think it has ever been when it comes to financial theft," a cybersecurity analyst said.
SEC Chief: No Reason To Treat Crypto Market Differently; Asks Investors To Be Careful On Direct Custody
Gary Gensler made a similar statement about the market-making capacity of crypto exchanges earlier this year.
The United Nations Conference on Trade and Development (UNCTAD) said cryptocurrencies pose a threat to financial stability of developing countries and suggested three policy recommendations.
The Financial Stability Board (FSB) said on Monday it would propose "robust" global rules for cryptocurrencies in October, following recent turmoil in markets that has highlighted the need to regulate the "speculative" sector.
Recent upheaval in the cryptocurrency markets shows the sector is subject to similar risks as conventional investments, underscoring the need for regulation to protect against the "false allure" of a quick profit, Federal Reserve Vice Chair Lael Brainard said Friday.
Liquidity troubles at crypto lending platform Celsius Network, which have left its 1.7 million customers unable to redeem their assets, will increase U.S.
Biden Administration To Release Study On Bitcoin Mining, Wants Miners To Cut Down Their Carbon Footprint
The Biden administration has formed a team to look into the pros and cons of Bitcoin mining and also, dig deeper into the process to help reduce its carbon footprint.
The technologists have asked Washington to resist pressure from digital asset industry financiers, lobbyists, and advocates to develop a regulatory safe haven for the asset class.
The Basel Committee on Banking Supervision (BCBS) plans to release a second consultation paper on crypto assets as per the discussions held on May 27.
The Monetary Authority of Singapore has launched "Project Guardian" through which the regulator aims to test the potential applications of asset tokenization and decentralized finance.
India's cryptocurrency consultation paper is almost ready, a top finance ministry bureaucrat told reporters on the sidelines of an event Monday.
The Reserve Bank of India plans to launch the nation's official CBDC in a phased manner and has set up the Reserve Bank Innovation Hub (RBIH) with headquarters in Bengaluru.
Russia's FSB, Internal Affairs Want Crypto Firms To Disclose Transaction Details For Crime Investigations
The Ministry of Finance reportedly endorsed FSB's proposals on the crypto bill.
It’s Time To Forget About ‘Banking The Unbanked’ And Focus On The Real Issue: Crypto’s High Barriers Of Entry
Luckily, platforms like Exscudo already offer efficient solutions for a smooth fiat-crypto flow.
The National Bank of Ukraine halted digital money transfers as part of the martial law triggered by the Russian invasion.
Bitbase in talks to install new crypto ATMs in Venezuela
Seeing the recent rise in misleading advertisements in India, regulations for crypto commercials have been introduced.