SEC Sends Robinhood An Enforcement Notice Over Tokens Offered On Its Platform
Robinhood has responded to the “Wells Notice,” believing assets offered are not securities. SEC has increased crackdown on crypto firms ...
US Crypto Market At Crossroads As House Prepares To Vote On Bill
The bill has successfully passed both the House Financial Services Committee and the House Agriculture Committee. The Financial Innovation and ...
Hong Kong Proposes A Self-Regulate Model For The City’s Crypto Sector
Officials believe a self-regulatory environment will foster Hong Kong's competitiveness. Failures of a self-regulatory framework have been reported in Lithuania. ...
Binance Tax Evasion Trial Adjourned To May 17 In Nigeria
Nigeria's tax authority has not served Binance with the charges, causing the trial to stall. The crypto exchange and its ...
Coinbase Challenges SEC: Can Secondary Crypto Trades Be Securities?
The crypto exchange is questioning whether the SEC can regulate crypto trades that are not tied to issuers. Coinbase argues ...
Binance Executives Sue Nigerian Government For Detainment
The lawsuit targets Nigeria's security adviser and anti-graft agency for allegedly violating fundamental human rights. Tigran Gambaryan and Nadeem Anjarwalla, ...
Binance Faces Legal Battle As Appeals Court Revives Class Action Lawsuit
The ruling doesn't confirm tokens as securities but reopens the debate for investors. The decision by the Second Circuit challenges ...
Binance In A Fresh Legal Battle As Nigeria Summons CEO Over $26M In “Suspicious Flows”
Nigeria wants Binance CEO Teng to answer questions on alleged suspicious fund flows. The government will institute legal measures against ...
FTX Settles European Expansion Dispute For $33M
The settlement involves selling FTX Europe back to its founders. FTX Europe was found to be non-operational at the time ...
Binance’s $4.3 Billion Plea Deal Approved amid Bid to Amend Zhao’s Bond
Binance's founder, Changpeng Zhao, pleaded guilty to money laundering violations and is required to pay a fine of $50 million. ...
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