Browsing: Regulation
In the wake of an eventful 2022 for the crypto space, many investors are now wondering what the future holds.…
Crypto lending company Nexo has settled with the U.S. Securities and Exchange Commission (SEC), according to a press release on…
A group of customers attempting to sue Compass Mining for over $2 million for failure to return their Bitcoin machines…
The United States Financial Crimes Enforcement Network (FinCEN) — a bureau of the Treasury Department — has argued that Binance…
A commissioner from the United States Commodity Futures Trading Commission (CFTC) has called on Congress to stop allowing cryptocurrency exchanges…
The CEO of crypto exchange FTX has rejected calls for its law firm to be replaced as lead counsel in…
Binance was named as one of Bitzlato’s top three receiving counterparties, according to an order by the US Treasury Financial…
Noncustodial peer-to-peer crypto exchange Bitzlato was little known to some before the United States Department of Justice (DOJ) enforcement action…
After the collapse of major cryptocurrency exchange FTX in November 2022, former CEO Sam “SBF” Bankman-Fried was arrested by Bahaman…
Ripple CEO Brad Garlinghouse has said that his company’s legal conflict with the U.S. Securities and Exchange Commission will likely…