Regulations
Oct
23
2023
Hong Kong Reverses Stance on Spot-Crypto, ETF Investing, With a Catch
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Hong Kong’s financial regulators have overturned previous guidance… More…
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Oct
23
2023
Lawmaker Tom Emmer Throws Hat in Ring for House Speaker Role
Congressman Tom Emmer, who’s sponsored a number of crypto-related… More…
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Oct
20
2023
FBI Charges 6 for Allegedly Running $30M Money Transmitting Business Using Crypto
The FBI has charged six people for allegedly operating an illegal… More…
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Oct
20
2023
Crypto Shareholder Requirements Set Out by EU Banking Regulators
Controls on staff bonuses at crypto exchanges and wallet providers… More…
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Oct
20
2023
Former ConsenSys AG Employees Take Equity Court Case Against Founder Joseph Lubin to U.S.
The 27 allege Lubin robbed them of equity in the Swiss company by transferring… More…
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Oct
20
2023
SEC Scores Default Win Against Thor Token Company and Founder David Chin
The U.S. Securities and Exchange Commission (SEC) has been awarded… More…
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Oct
19
2023
Grayscale ETF Case’s Final Word Coming in Federal Court as SEC Loss Formalized
Grayscale Investments is waiting for a federal court tomorrow or… More…
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Oct
19
2023
U.S. Treasury Seeks to Name Crypto Mixers as ‘Money Laundering Concern’
The U.S. Department of the Treasury’s financial crimes arm is proposing… More…
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Oct
19
2023
Do Kwon’s SEC Case May Hinge on Role of Jump Trading, Court Documents Show
Kwon has been accused of misleading investors about the terraUSD… More…
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Oct
19
2023
Coinbase Picks Ireland as EU Hub
Forthcoming European laws known as MiCA will allow the exchange to… More…
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