Browsing: Regulation

Celsius Exits Bankruptcy As Court Approved Restructuring Plan

Regulation November 12, 2023

Former OneCoin Compliance Chief Pleads Guilty to Fraud and Money Laundering

News Regulation November 10, 2023

Conflicts of Interest? SEC Struggles to Hire Crypto Experts Due to Own Policies on Asset Holdings

Regulation November 7, 2023

Hong Kong’s SFC Opens Door to Retail Investors for Spot Crypto ETFs

Regulation November 7, 2023

After The SBF Verdict, Where Does the Crypto Market Go Next?

News Regulation November 4, 2023

Guilty! SBF Convicted on All Charges, Faces Over 100 Years in Jail

Regulation November 3, 2023

Crypto Exchange Bittrex Cuts U.S. Operations

Exchanges Regulation November 1, 2023

Singapore Central Bank and Global Regulators Collaborate on Asset Tokenization Pilots

Regulation October 31, 2023

Kraken to Share More Than 42K Client Accounts With IRS

Regulation October 30, 2023

Gemini v Genesis: The Winklevii Crypto Exchange Sues Over $1.6 Billion in GBTC Collateral

News Regulation October 27, 2023

SBF Blames Lawyers for FTX Collapse During Fraud Trial Testimony

Regulation October 27, 2023

SBF Hopes Testimony Will Reshape Trial Narrative When Trial Resumes

Regulation October 26, 2023

US Treasury Seeks to Restrict Crypto Mixers as ‘Primary Money Laundering Concern’

Privacy Regulation October 20, 2023

SEC Claims a Scalp: LBRY Shuts Down After Costly Legal Loss to The SEC

Regulation October 20, 2023

XRP Price Jump as The SEC Drops Charges Against Ripple Executives in Landmark Crypto Case

Analysis Regulation October 20, 2023

Cathie Wood: Spot Bitcoin ETF Application Is Progressing

Regulation October 20, 2023

Crypto Bro: Ryan James Crawford “Brody” Sentenced to 5 Years for $1M Investment Scam

Regulation Security October 20, 2023

U.S. Sen. Warren Demands Action on Crypto’s Role in Financing Terrorism

Regulation October 20, 2023

Binance Ceases Onboarding New UK Users Amid Regulatory Challenges

Exchanges Regulation October 17, 2023

Israel Cracks Down on Hamas’ Crypto Financing Channels

Regulation October 17, 2023