crypto regulation
May
16
2024
Tether Scandal: Chinese Authorities Uncover Alleged $2B USDT Money Laundering Operation
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Chinese law enforcement agencies have announced a breakthrough … More…
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May
16
2024
US DOJ Accuses Brothers Of $25M Ethereum Fraud Linked To MEV Attack
The US Department of Justice (DOJ) has arrested two brothers accused… More…
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May
14
2024
FalconX hit with $1.7 million fine for regulatory violations
The Commodity Futures Trading Commission (CFTC) has fined crypto… More…
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May
14
2024
Paul Grewal criticizes SEC’s approach in Coinbase case following Debt Box mishandling
Chief Legal Officer of Coinbase, Paul Grewal, charged the US Securities… More…
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May
14
2024
Crypto Firm Falcon Labs Settles ‘Unregistered Activities’ Case With CFTC For $1.7M
The Commodity Futures Trading Commission (CFTC) has taken action… More…
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May
13
2024
China Takes Down $295M Crypto Underground Bank: Beginning Of A Bigger Crackdown?
Chinese law enforcement has disrupted a covert banking network that… More…
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May
11
2024
Mark Cuban criticizes SEC’s handling of crypto regulation
Mark Cuban, a well-known investor worth billions, has expressed … More…
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May
11
2024
SEC stands firm, rejects Coinbase’s rulemaking proposal
Coinbase is at a heightened point of conflict with the Securities … More…
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May
11
2024
Billionaire Mark Cuban Slams SEC Chair, Calls For Crypto Legislation
American billionaire Mark Cuban has criticized Gary Gensler, Chairman… More…
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May
10
2024
Binance obtains FIU approval for India return
Besides Binance and KuCoin, several other platforms received the… More…
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