Richard Heart’s $26 Million Tornado Cash Transactions Raise SEC Suspicions
The US Securities and Exchange Commission (SEC) has filed a complaint against Richard Schueler, also known as Richard Heart, alleging ...
Tag: regulation
SEC Chief Unleashes Fury On Crypto Industry, Says It’s ‘Rife With Fraud’
Gary Gensler, the chairman of the US Securities and Exchange Commission, continues to express deep concerns about the cryptocurrency sector ...
Worldcoin Under The Lens: French Regulator Suspects Dubious Data Handling Practices
Worldcoin, the brainchild of ChatGPT founder Sam Altman, is being examined by European regulators because of concerns about the legality ...
Crypto Regulation Or Overreach? SEC’s Warning Draws Mixed Reactions
The US Securities and Exchange Commission (SEC) has issued a dire warning to accounting firms conducting audits in the crypto ...
SEC Forces Quantstamp To Refund Investors In $28 Million ICO Settlement
Blockchain security firm Quantstamp has settled with the U.S. Securities and Exchange Commission (SEC) over charges related to an unauthorized ...
US FSC Chairman Charts New Course For Crypto, Will It Be Enough?
As the world of digital assets continues to evolve at a staggering pace, lawmakers and regulatory bodies are grappling to ...
Ripple Effect: Congressman Calls For SEC To Rethink Stance On Crypto Regulation
Following the legal victory by the digital payment network, Ripple, Representative Ritchie Torres has written a letter to the US ...
Coinbase Staking Services Paused In Four US States
Coinbase, the biggest cryptocurrency exchange in the United States, has paused staking services for customers in California, New Jersey, South ...
