U.S. DOJ Charges Five in Alleged Crypto Price Manipulation Scheme
The United States Department of Justice (DOJ) has charged five individuals in connection with an alleged crypto market manipulation scheme involving the Ethereum-based ERC-20 Hydro...
Tag : Regulation
Court Rules In Favour of Terra CEO in Luna Token Security Debate
The South Korean district court has ruled in favour of former Terraform Labs CEO and co-founder, Hyun-seong Shin, creator of the Terra blockchain, on alleged security...
Coinbase Joins Legal Action Challenging Tornado Cash Ban
Coinbase, the cryptocurrency exchange, supported the legal action filed by six individuals challenging the United States Treasury over the decision to sanction the crypto mixer...
SEC Investigates Violations of Investor-Protection Laws in Stablecoin Issuance
According to recent reports, the Securities and Exchange Commission (SEC) is looking into the possibility of investor protection rules being broken by stablecoins. Stablecoins are...
Coinbase and IEX to Create Federally-Backed Exchange
Coinbase, a publicly traded cryptocurrency exchange, is reportedly in talks with IEX, a stock exchange, to create a federally approved digital asset marketplace, according to...
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...
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...