Kraken Delivers Data to the FBI and SEC
TL;DR In 2024, Kraken received 6,826 information requests from government agencies and regulators, a 39% increase compared to the previous year. The FBI was the...
Tag : Regulation
Missouri Takes a Bold Step Forward with a State Bitcoin Fund
TL;DR Missouri is on track to become one of the first U.S. states to adopt Bitcoin as part of its official financial strategy. Representative Ben...
SEC’s Overreach: Immutable Faces Wells Notice Amidst Regulatory Chaos
TL;DR Immutable, a blockchain gaming platform, received a Wells Notice from the SEC, alleging its IMX token listing might constitute securities violations, sparking controversy and...
Crucial Vote in the U.S. on Crypto Regulation
TL;DR The U.S. House of Representatives will vote on the SAB 121 bill between July 9 and 10, 2024, crucial for crypto regulation. SAB 121...
Uniswap and the SEC: Defense of Blockchain Innovation Amid Regulatory Scrutiny
TL;DR Uniswap receives a Wells notice from the SEC, marking a preliminary step to possible legal action. Uniswap defends blockchain innovation and criticizes the SEC’s...
SEC Scrutiny on Binance: Legal Progress and Commitment to Transparency
TL;DR Judge’s order for Binance and the SEC to submit a progress report by April 5. SEC investigation into Binance, focused on customer asset management...
Ripple Labs: SEC to Reveal Crucial Demands against Ripple on March 26th
TL;DR The SEC files a document under seal with its lawsuits against Ripple Labs and XRP. The content of this document is not yet public,...
Elizabeth Warren Renews Call for Cryptocurrency Regulation in the US
TL;DR Warren urges cryptocurrencies to comply with conventional financial regulations. Proposes law against money laundering in the cryptographic field. Project faces obstacles in the US...
Jupiter Asset Management Faces Regulatory Hurdles in Crypto Investment
TL;DR Jupiter Asset Management cancels cryptocurrency investment due to Irish regulations. Regulatory divergence in the EU: Ireland prohibits, while Germany allows exposure to cryptocurrencies. Review...
Cryptocurrencies Under Scrutiny: Yellen Calls on Congress to Regulate Stablecoins
TL;DR Yellen highlights cryptocurrency risks in testimony before Congress. FSOC monitors financial concerns, including crypto assets. Yellen urges regulation to address stablecoin and cryptoasset risks....