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SEC Sends Robinhood An Enforcement Notice Over Tokens Offered On Its Platform
Retail trading platform Robinhood has announced the receipt of the so-called “Wells Notice” from the US Securities and Exchange Commission (SEC). The…
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US Crypto Market At Crossroads As House Prepares To Vote On Bill
The US House of Representatives is preparing to make a crucial decision regarding cryptocurrency regulation. Representative Patrick McHenry has confirmed that the…
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Hong Kong Proposes A Self-Regulate Model For The City’s Crypto Sector
Hong Kong city officials want crypto firms to operate in a self-regulatory manner, overseen by the Securities & Futures Commission (SFC). Officials…
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Binance Tax Evasion Trial Adjourned To May 17 In Nigeria
A court in Nigeria has adjourned the tax evasion trial against Binance and two of its executives until May 17 due to…
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Coinbase Challenges SEC: Can Secondary Crypto Trades Be Securities?
Coinbase has filed an appeal targeting a crucial legal aspect concerning the authority of the Securities and Exchange Commission (SEC) over digital…
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Binance Executives Sue Nigerian Government For Detainment
Binance’s executives have launched a legal battle against Nigerian authorities. Tigran Gambaryan and Nadeem Anjarwalla found themselves entangled in a controversy after…
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Binance Faces Legal Battle As Appeals Court Revives Class Action Lawsuit
An appeals court decision has reignited the legal battle between investors and Binance. The ruling overturns a previous dismissal of a class…
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Binance In A Fresh Legal Battle As Nigeria Summons CEO Over $26M In “Suspicious Flows”
The Nigerian government wants Binance CEO Richard Teng to appear before its officials to answer queries about its operations in the country.…
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FTX Settles European Expansion Dispute For $33M
Bankrupt crypto exchange FTX has settled a lawsuit involving its failed European expansion, agreeing to pay $33 million instead of the initially…
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Binance’s $4.3 Billion Plea Deal Approved amid Bid to Amend Zhao’s Bond
A US judge has accepted Binance’s guilty plea and the staggering $4.3 billion penalty for violating federal anti-money laundering and sanctions laws.…