KuCoin Charged By DOJ As ‘Money Laundering Hub’ In Alleged $9B Scheme
In a significant development, federal prosecutors in the United States have charged cryptocurrency exchange KuCoin and two of its founders ...
Tag: crypto regulation
SEC Declares Binance A ‘Threat’, Imposes Access Restrictions On Philippine Users
The Philippines Securities and Exchange Commission (SEC) has taken a significant regulatory step by blocking local access to Binance, the ...
Terraform Labs In The Hot Seat: Trial Begins As Do Kwon’s Final Extradition Decision Looms
Terraform Labs is set to face a high-stakes trial on Monday, grappling with civil fraud allegations linked to the collapse ...
Spot Bitcoin ETF Issuer WisdomTree Receives Approval For Crypto App Launch In New York
In a significant development, spot Bitcoin exchange-traded fund (ETF) manager WisdomTree, has been granted a trust company charter by the ...
OKX To Cease Operations In This Asian Country, Urging Users To Liquidate Holdings By April 30
In a recent development, Seychelles-based firm OKX, one of the largest cryptocurrency exchanges in the world, has announced the shutdown ...
Ethereum Foundation Receives Confidential Inquiry From Mysterious State Authority
The Ethereum Foundation (EF) has come under investigation by an undisclosed "state authority,". As per a commit message on GitHub, ...
Coinbase Gains Strong Support From Paradigm And Industry Leaders In SEC Battle
The cryptocurrency industry is pushing the US Securities and Exchange Commission (SEC) to establish clear rules and regulations for the ...
Genesis Faces $21 Million Penalty As SEC Charges Are Settled
Crypto lender Genesis Global, has agreed to a final judgment imposing a $21 million civil penalty and a permanent injunction ...
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