Regulations
Jun
23
2023
Coinbase Wins Supreme Court Ruling in Arbitration Lawsuit
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Crypto exchange Coinbase won a reprieve from the U.S. Supreme Court… More…
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Jun
23
2023
Three Quarters of Jurisdictions Not Complying With Global Crypto Laundering Norms, FATF Says
The global anti-money laundering watchdog FATF said North Korea… More…
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Jun
23
2023
Circle Was Top Depositor Aided by SVB Government Rescue: Bloomberg
The FDIC guarantee included over $3.3 billion the USDC stablecoin… More…
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Jun
23
2023
Crypto Ban May Not Be Best Approach to Balance Risk, Demand: IMF
The IMF recommended that countries focus on addressing the drivers… More…
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Jun
23
2023
Crypto.com Approved to Operate in Spain
The crypto exchange said it has registered as a virtual asset service… More…
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Jun
23
2023
Alameda Seeks Return of $700M Paid to ‘Super Networkers’ for Celebrity, Political Access
Sam Bankman-Fried promised billions to Michael Kives and Bryan Baum… More…
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Jun
23
2023
SEC Relinquishes $30M BlockFi Penalty Until Investors Are Repaid
The regulator agreed to forego the payment, owed as part of a settlement… More…
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Jun
23
2023
CFTC Takes Action Against New York Resident for $21M Crypto Pooling Scam
The Commodity Futures Trading Commission (CFTC) has filed an enforcement… More…
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Jun
22
2023
Prime Trust Has ‘Shortfall of Customer Funds,’ Nevada Regulator Says
Crypto custody firm Prime Trust has “a shortfall in customer funds”… More…
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Jun
22
2023
South Korean Crypto Yield Firm Haru Invest Fires More Than 100 Employees: Report
Earlier this month, Haru Invest halted withdrawals and deposits.… More…
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