Tag: Regulation

FTX cautions against releasing its 'extraordinarily valuable' customer list, fearing it may impair its restructuring efforts and diminish its sale ...

In defiance of recent SEC lawsuits against crypto heavyweights, Cathie Wood maintains her bullish stance, purchasing $19.9M worth of Block ...

A United States judge dismisses a lawsuit against DeFi platform PoolTogether, citing federal court as an inappropriate venue for the ...

Binance proves resilience with its latest acquisition of ISO 27001 and ISO 27701 certifications - showcasing the information security and ...

Reginald Fowler gets a 6 year sentence for a crypto shadow banking operation worth $700 million. This verdict concludes a ...

Binance, the U.S.-based exchange and its CEO, Changpeng “CZ” Zhao, are currently facing charges from the U.S Securities and Exchange ...

Coinbase is set to introduce Bitcoin and Ethereum futures contracts on its CFTC-regulated derivatives exchange, targeting institutional investors.

FATF criticises Qatar Central Bank for lax enforcement of regulations on crypto companies, urging stronger understanding of complex financial crimes.

Digital Currency Group and CEO Barry Silbert have requested to merge two class-action lawsuits to prevent conflicting decisions and promote ...

Elon Musk faces an amended class-action lawsuit from Dogecoin investors accusing him of insider trading and price manipulation of the ...