Browsing: Legal
In a recent development, South Korea’s Largest Exchange Upbit is currently facing an FIU disciplinary hearing over alleged KYC violations.…
A Russian citizen from Yakutia has been sentenced to seven years of prison for funding the Ukrainian Armed Forces by…
SEC’s Republican commissioners are preparing to overhaul the agency’s crypto policies as President-elect Donald Trump takes office, according to a…
The U.K. government has appointed Emma Reynolds as the new Economic Secretary in charge of overseeing digital assets and central…
Jian Wen, a former U.K. takeaway worker convicted of money laundering Bitcoin, must pay over $3.78 million (£3.1 million) or…
Burwick Law has initiated legal proceedings against Pump.fun on behalf of investors who suffered losses from the platform’s meme coin…
On Jan. 20, 2025, the United States will start a new chapter in more ways than one. While the nation…
With only a handful of days remaining until the second inauguration of U.S. President-elect Donald Trump, crypto policy groups are…
This is a segment from the Forward Guidance newsletter. To read full editions, subscribe. I broke down the Coinbase-SEC court…
The U.S. Securities and Exchange Commission has formally filed an appeal in its legal battle with Ripple Labs, challenging a…