policy

Crypto Trader Eisenberg’s $110M Fraud Trial to Put DeFi Under Microscope

The two-week trial will test the government’s strategy of portraying… More…

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HashKey’s Crypto Exchange Goes Live After Winning License in Bermuda

The HashKey Group, an Asian firm offering digital asset services,… More…

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New York Jury Finds Do Kwon, Terraform Labs Liable for Fraud in SEC Case

The SEC accused Kwon and his company of misleading investors about… More…

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Jury Begins Deliberations in Civil Fraud Case Against Do Kwon, Terraform Labs

NEW YORK – Lawyers for the U.S. Securities and Exchange Commission… More…

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Australian Asset Manager Monochrome Applies With Cboe Australia for a Spot Bitcoin ETF, Eyes Decision By Mid-Year

Australian firm, Monochrome Asset Management, has applied for a… More…

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EU Watchdog Says Reordering Blockchain Transactions Might Be Market Abuse. Industry Says It’s Not

Maximum Extractable Value (MEV), in which crypto miners reorder… More…

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OneCoin Compliance Chief Sentenced to 4 Years in Prison for Role in $4B Ponzi Scheme

… More…

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Google Takes Legal Action Against Alleged Crypto Scammers for Uploading Fraudulent Apps

The defendants are said to have committed hundreds of acts of wire… More…

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Nigeria Court Adjourns Hearings for Binance, Execs’ Tax Evasion Cases: Reports

The local tax watchdog last month filed charges in an Abuja court against… More…

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Crypto Market Maker GSR Recieves Singapore Crypto License

The license is the first awarded by Singapore to a crypto market maker.… More…

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