Browsing: Regulation
The United States Securities and Exchange Commission, or SEC, has filed a complaint related to a 2017 initial coin offering…
Shark Tank star investor Kevin O’Leary is weighing on the potential road map toward a formal definition of terms and…
Crypto exchange Huobi Global has announced the suspension of derivatives trading in New Zealand. The statement from Huobi said the…
The United States Treasury Department’s Office of Foreign Assets Control (OFAC) issued sanctions against Tornado Cash this month, marking its…
Major crypto exchange Crypto.com secured approval from the U.K. Financial Conduct Authority (FCA) in its most recent addition to its…
The market capitalization of Tether (USDT) tokens has increased by nearly $2 billion since the U.S. Treasury Department imposed sanctions…
Among a rich range of anxieties both for the crypto industry and the global economy at large, the summer of…
Singapore-based crypto lending platform Hodlnaut is seeking judicial management to manage its ongoing liquidity crisis and avoid the forced liquidation…
South Korean banks are being investigated for their role in facilitating $6.5 billion in suspicious overseas remittances which have been…
The Fiscal Information and Investigation Service (FIOD) has confirmed that the arrested Tornado Cash developer was suspected of being involved…