October 10, 2024 SEC Charges Cumberland DRW for Unregistered $2 Billion Crypto Securities Dealings The U.S. Securities and Exchange Commission (SEC) has charged Cumberland… More...
October 10, 2024 SEC Charges Cumberland DRW for Unregistered $2 Billion Crypto Securities Dealings The U.S. Securities and Exchange Commission (SEC) has charged Cumberland… More...
October 4, 2024 Senator Warren Slams Citibank’s Ongoing Failures — Suggests Breaking up Citi Senator Elizabeth Warren has called for bold action from regulators,… More...
October 2, 2024 SEC’s Enforcement Chief Steps Down After Leading Over 100 Crypto Enforcement Actions Gurbir S. Grewal, Director of the U.S. Securities and Exchange Commission… More...
September 29, 2024 CFTC Sues Over $3.6M Digital Asset Fraud Targeting Asian Americans The U.S. Commodity Futures Trading Commission (CFTC) has initiated… More...
September 17, 2024 SEC Takes Action Against Fake Crypto Platforms Using Social Media to Deceive Investors The U.S. Securities and Exchange Commission (SEC) has cracked down… More...
September 17, 2024 SEC Fines Prager Metis $1.95M Over Negligent FTX Audits The U.S. Securities and Exchange Commission (SEC) has reached a $1.95… More...
August 27, 2024 SEC Freezes Assets of Crypto Trading Bot Operators in Alleged Ponzi Scheme The U.S. Securities and Exchange Commission (SEC) has frozen the… More...
August 18, 2024 Better Markets CEO Says SEC Has 90% Chance of Winning in Ripple Appeal — Criticizes Judge’s XRP Ruling Dennis Kelleher, CEO of Better Markets, says the U.S. Securities… More...
July 10, 2024 Federal Reserve Fines Citigroup $60.6 Million for Ongoing Risk Management Deficiencies The U.S. Federal Reserve has imposed a $60.6 million fine on Citigroup… More...
May 9, 2024 Taiwan proposes tougher AML measures for crypto service providers Taiwan’s Ministry of Justice proposed four amendments to the country’s… More...
September 9, 2023 CFTC Cracks Down on 3 Defi Platforms for Offering Illegal Derivatives The U.S. Commodity Futures Trading Commission (CFTC) has issued … More...
August 28, 2023 SEC Charges Impact Theory in First NFT-Related Lawsuit Over Unregistered Token Sales The Securities and Exchange Commission (SEC) has charged Los Angeles-based… More...
July 20, 2023 Kuwait Capital Markets Authority Reaffirms Comprehensive Crypto Asset Ban In a circular released by the Capital Markets Authority of Kuwait,… More...
June 16, 2023 Coinex Settles With NY Attorney General, Pays $1.7M in Penalties; Announces Exit from US Market According to a press release issued on June 15 by the Office of the New… More...
March 29, 2023 Senate Banking Committee Holds Hearing on Recent Bank Collapses, Calls for Tougher Regulations On Tuesday, the U.S. Senate Committee on Banking, Housing, and Urban… More...
March 29, 2023 Controversial ‘Tiktok Ban Bill’ Sparks Concerns Among Cryptocurrency and Technology Advocates Cryptocurrency and technology proponents have recently been discussing… More...
March 18, 2023 What are the Howey test and its implications for cryptocurrency? The Howey test’s impact on cryptocurrency, explained — legal implications,… More...
March 18, 2023 Russian Crypto Industry Queries Government About Proposed Criminal Liability for Miners The organization representing Russia’s crypto sector has… More...
March 12, 2023 Revised Bill Suggests Prison Time for Russian Crypto Miners Evading Taxation A draft law designed to regulate crypto mining in Russia introduces… More...
February 17, 2023 NBA Hall of Famer Paul Pierce Charged by SEC for Touting EMAX Tokens The U.S. Securities and Exchange Commission (SEC) has charged Basketball… More...
January 25, 2023 Lido Protocol Reveals Plans for Withdrawal Feature Ahead of Ethereum’s Shanghai Hard Fork While the Ethereum community prepares for the upcoming Shanghai … More...
September 10, 2022 China to Crack Down on Copyright Infringement Through NFTs Authorities in China are going after creators of digital collectibles… More...
July 9, 2022 Iranian Power Utility Tavanir Vows Severe Measures Against Unlicensed Crypto Miners Iran’s state-owned power distribution company, Tavanir,… More...
June 24, 2022 Bill Imposing Fines for Illegal Issuance and Exchange of Digital Assets Proposed in Russia A bill introducing financial penalties for those who illegally issue… More...