Binance Reportedly Transferred $400M from a US Account to CZ’s Firm
Recently, an investigative report has surfaced that points fingers at Binance for transferring a sum of $400M to a firm owned by Changpeng Zhao. An...
Tag : Regulation
SEC Launches an Investigation Against Kraken Over Securities Violation
The SEC continues to tighten its grip around crypto firms, as it has now targeted a San-Francisco based crypto exchange, Kraken, for violating securities laws....
SEC Targets Cryptocurrency Staking in the U.S.
The CEO and co-founder of Coinbase, Brian Armstrong, took it to Twitter and expressed his concerns over US regulators and the SEC coming after crypto...
SEC Keeps Pushing to Have Hinman Documents Stay Hidden
The case between Ripple and the SEC is drawing to a close, and during this process, the SEC has been persistently restating its demand that...
Prosecutors Investigate SBF’s Donations to Democrats
It has been reported that the United States District Attorney’s Office for the Southern District of New York has initiated an investigation into potentially unlawful...
Ripple and SEC Submit Final Briefs: Is Case Finally Ending?
After a conflict that has lasted for two years, the most notorious and contentious crypto litigation, which involves the United States Securities and Exchange Commission...
Hangzhou Court of China Defends NFTs Using Country Laws
The Hangzhou Court of China has noted that NFT digital collections contain the qualities of value, uniqueness, controllability, and tradability, and hence should be protected under...
Texas Orders SBF to Appear in Court on February 2nd
Sam Bankman-Fried, who resigned as CEO of FTX in the midst of an ongoing scandal, has been asked to testify before the Texas Securities Board...
Billionaire Bill Ackman Says Crypto Industry Needs to Self-Police
A warning has been issued by the billionaire Bill Ackman that the cryptocurrency industry must self-police or run the danger of being shut down....
IOSCO Seeks to Regulate Cryptocurrency Sites After FTX Crash
The new chair of global securities watchdog International Organization of Securities Commissions (IOSCO), Jean-Paul Servias said in an interview that the recent sudden collapse of...