Latest News and Articles about Regulatory Oversight

Celsius Founder Alex Mashinsky Charged with $4.7B Fraud, Faces 30 Years

1 May 2025 Daily Feed Alex Mashinsky, Celsius Network, Cryptocurrency Fraud, Regulatory Oversight

Celsius Founder Faces Up to 30 Years for $4.7B Crypto Fraud, DOJ Says Alex Mashinsky, the founder of Celsius Network, faces up to 30 years in prison for orchestrating a $4.7 billion cryptocurrency fraud scheme, according to the U.S. Department of Justice. This case underscores the urgent need for regulatory oversight in the cryptocurrency industry. […]

Huione Group’s USDH Stablecoin: A Dark Turn in Crypto

16 January 2025 Daily Feed Huione Group, Illicit Transactions, Regulatory Oversight, USDH

Cryptocurrency Underworld: Huione Group’s Risky Venture into USDH In a daring move that has rocked the cryptocurrency world, Huione Group, notorious for its links to the largest illicit online marketplace, has launched a stablecoin. This new venture, USDH, aims to sidestep regulatory oversight while expanding operations in the shadows. Here’s what you need to know: […]