FTX Seeks $1.8B Against Binance And Former CEO Zhao In New Dramatic Lawsuit
The lawsuit relates to "fraudulent" share repurchases by FTX founder Bankman-Fried. Claimants say Binance sought to harm FTX with the ...
The lawsuit relates to "fraudulent" share repurchases by FTX founder Bankman-Fried. Claimants say Binance sought to harm FTX with the ...
The U.S. Securities and Exchange Commission (SEC) is intensifying its legal battle against cryptocurrency exchange Kraken. On November 5, the ...
The regulations mandate crypto service providers in the EU to collect, verify, and report user data to national tax authorities. ...
The review will evaluate if the Payments Act has been effective. Digital asset taxes could be lowered to as much ...
Zhao pleaded guilty to failing to implement adequate anti-money laundering measures and violating the Bank Secrecy Act. Despite the severity ...
The court said the SEC had not made any final decision about Ethereum's regulatory status. Consensys filed the case in ...
The license allows the company to offer services like e-money transactions and prepaid card issuance in the region. Bahrain has ...
This new license aligns Bit2Me with Argentina's emerging crypto regulations. The approval followed the firm's $15 million fundraising in 2023 ...
Popular trading platform eToro will halt trading for most cryptocurrencies following a settlement with the US Securities and Exchange Commission ...
This step highlights how spot crypto ETFs are dominating over futures-based funds. The company has cited performance, liquidity, and low ...