Canadian Authorities Probe $169M QuadrigaCX Crypto Scam In New Wealth Investigation
In a significant development, the Canadian province of British Columbia seeks to employ an unexplained wealth order (UWO) against Michael ...
Tag: Crypto Regulations
House GOP Pressures SEC To Clarify Ethereum’s Security Designation For Prometheum’s Custody
In a joint effort, Republican lawmakers led by House Financial Services Committee Chair Patrick McHenry and House Agriculture Committee Chair ...
Ethereum Designated As Commodity By CFTC, Triggering Regulatory Conflict With SEC
A recent development highlights the ongoing interagency drama between the US Commodity Futures Trading Commission (CFTC) and the Securities and ...
SEC Faces Lawsuit Over Crypto Airdrops, Defendants Push For Non-Security Status
The US Securities and Exchange Commission (SEC) is facing a new lawsuit that aims to challenge the regulator's failure to ...
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 ...
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 ...
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 ...
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 ...
