Browsing: Legal
Crypto was left out of a letter sent by Senate Majority Leader Chuck Schumer (D-NY) on Sunday to outline the…
A federal judge ruled that Coinbase shareholders brought plausible allegations about how the exchange portrayed the chances the U.S. Securities…
The SEC’s aggressive digital asset enforcement actions have netted billions in settlements, the bulk of which occurred this year. Since…
Five U.S. states have settled with the owner and operators of an alleged $1 Billion cryptocurrency investment scheme. The scheme,…
The US wants access to the detained Binance executive Tigran Gambaryan, citing concern for his health as he remains imprisoned…
Kalshi may be basking in the glory of a court victory over regulators, but it will have to wait at…
Singapore police are investigating potential violations of the Payment Services Act involving the sale of Worldcoin accounts and tokens. Five…
The UK’s Financial Conduct Authority (FCA) has taken unprecedented action against an individual accused of running an illegal network of…
US Securities and Exchange Commission (SEC) Commissioner Hester Peirce has raised ongoing concerns about the SEC’s Staff Accounting Bulletin No.…
Amid rising fears about money laundering in crypto and exchanges, Ripple’s Chief Legal Officer (CLO), Stuart Alderoty, is setting the…