Regulation
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SEC Sues Terraform Labs And Founder Do Kwon For Fraud And Sale Of Unregistered Securities
The US Securities and Exchange Commission (SEC) has filed a case against Terraform labs (TFL) – the company behind the collapsed crypto…
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Coinbase Mulls Suing SEC Over Staking Regulations; Says The Service Not A Security
Cryptocurrency exchange Coinbase has defended its staking service, saying that it is not a security, and that it is willing to defend…
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Kraken Halts On-Chain Staking Services for US Clients; Fined $30M By The SEC
The subsidiaries of cryptocurrency exchange Kraken, Payward Ventures, and Payward Trading Ltd, have agreed to cease their on-chain staking service in the…
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Economist Huang Yiping Urges China To Re-Evaluate Its Cryptocurrency Ban
Recently, a former member of the Monetary Policy Committee at the People’s Bank of China (PBoC), Huang Yiping called for Beijing to…
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Biden’s Administration Outlines Roadmap to Mitigate Crypto Risks
The White House is looking at ways to reduce the risks that affect digital assets without stifling innovation in the sector, a…
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US Prosecutors Seize $700M in Bank Accounts, Shares, And Cryptos Linked to Bankman-Fried
Quick Facts The US District Court Southern District of New York published a list of assets Friday linked to the former CEO…
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SEC Charges Sam Bankman-Fried for ‘Orchestrating Year-Long Fraud’ Against Equity Investors
The US Securities and Exchange Commission (SEC) announced Thursday that it had filed a complaint against FTX’s former CEO Sam Bankman-Fried ‘SBF’…
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US Regulator Charges Gemini and Genesis For Violating Securities Law In Crypto Lending
The US Securities and Exchange Commission (SEC) charges cryptocurrency exchange Gemini and Genesis Global for offering unregistered securities through the Gemini Earn…
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Canada Forces CryptoCom To Delist USDT; Saying It Constitutes ‘Securities And Or Derivatives’
Cryptocurrency exchange Crypto.com has written to its users that it is removing USDT – the top-ranking stablecoin – for its Canadian users…
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Indonesia Will Have Its Own Practical Crypto Exchange In 2023
Indonesia plans to set up a crypto exchange and transfer the virtual asset’s management from the Commodity Futures Trading Authority (Bappebti) to…