crypto regulation
May
16
2024
US DOJ Accuses Brothers Of $25M Ethereum Fraud Linked To MEV Attack
0 Comments
The US Department of Justice (DOJ) has arrested two brothers accused… More…
Read More
May
14
2024
FalconX hit with $1.7 million fine for regulatory violations
The Commodity Futures Trading Commission (CFTC) has fined crypto… More…
Read More
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…
Read More
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…
Read More
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…
Read More
May
11
2024
Mark Cuban criticizes SEC’s handling of crypto regulation
Mark Cuban, a well-known investor worth billions, has expressed … More…
Read More
May
11
2024
SEC stands firm, rejects Coinbase’s rulemaking proposal
Coinbase is at a heightened point of conflict with the Securities … More…
Read More
May
11
2024
Billionaire Mark Cuban Slams SEC Chair, Calls For Crypto Legislation
American billionaire Mark Cuban has criticized Gary Gensler, Chairman… More…
Read More
May
10
2024
Binance obtains FIU approval for India return
Besides Binance and KuCoin, several other platforms received the… More…
Read More
May
10
2024
Kraken counters SEC’s legal interpretation in dismissal motion
Kraken argues that the SEC’s efforts to refute unaddressed arguments… More…
Read More