SEC Scores Victory In Ripple Lawsuit: Requires Financial Disclosure And XRP Sales Revealed By February 12
A significant development has occurred in the ongoing legal battle between the US Securities and Exchange Commission (SEC) and Ripple ...
Tag: crypto regulation
Binance Faces These Regulatory Obstacles In Re-Entering The UK Market, Report
According to a Bloomberg report, Binance, the world's largest cryptocurrency exchange by trading volume, is encountering obstacles to re-enter the ...
Crypto Under Fire: Latest Exchange Charged In US Money Laundering Scandal
In a significant crackdown on crypto-related crime, the U.S. Department of Justice announced charges against Aliaksandr Klimenka, a 42-year-old Belarusian ...
Genesis Reaches Agreement With SEC, Agrees To Pay $21 Million In Gemini Earn Program Lawsuit
Genesis Global, a Digital Currency Group (DCG) subsidiary, has reached a settlement agreement with the US Securities and Exchange Commission ...
Polygon Labs Advocates For Critical Infrastructure Status For DeFi Protocols In New Proposal
Regulatory oversight in decentralized finance (DeFi) has garnered significant attention recently. It has become a focal point for protocols and ...
London Court Unveils Alleged Bitcoin Laundering Scheme Tied To $6.3 Billion Fraud
In a trial at London's Southwark Crown Court, prosecutors accused a woman of converting Bitcoin into cash and property as ...
Binance Expands Crypto Custody Reach Through Alliance With Swiss Banks
Binance, the world's largest cryptocurrency exchange by trading volume, has entered into a strategic partnership with Swiss banking institutions to ...
Crypto Fraud Crackdown: SEC, DOJ Charge HyperFund Founders In $1.8 Billion Scheme
In a significant development, the Department of Justice (DOJ) recently announced criminal charges against two individuals. It secured a guilty ...
