Dark Twist In Digital Currency Group Case: NYAG Pursues $3 Billion Restitution
New York Attorney General Letitia James has expanded the state's lawsuit against Digital Currency Group (DCG) and tripled the estimated ...
Tag: US crypto regulation
Extradition Denied: Do Kwon Escapes US Jurisdiction As Montenegro Decision Announced
In a significant turn of events, Do Kwon, the founder of Terraform Labs, has once again evaded extradition to the ...
SEC Extends Oversight To Crypto And DeFi, Commissioner Pierce Disapproves
The United States Securities and Exchange Commission (SEC) has intensified its regulatory efforts targeting the emerging crypto market and Decentralized ...
South Korea’s Crackdown On Crypto Crime: Life Sentence For Offenders
South Korea is set to implement robust measures to safeguard digital asset users and establish “order” in the nascent crypto ...
HyperVerse Founder’s New Crypto Project Raises Questions Amidst $1.7B Fraud Charge
In a recent report by The Guardian, it has been revealed that Sam Lee, an Australian blockchain entrepreneur facing charges ...
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 ...
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 ...
