Gary Gensler Provides Insights to Lawmakers Regarding the X Breach and Fraudulent Bitcoin ETF Approval
In recent weeks, the cryptocurrency market has been rocked by...
The Korea Financial Intelligence Unit (KoFIU) announced a sweeping plan to enhance supervision of the crypto industry, which includes expelling crypto exchanges that fail...
Hong Kong's SFC and Police have issued an alert over a fraudulent entity masquerading as MEXC, tricking investors into depositing funds with promises of...
New York Attorney General Letitia James has expanded
her legal pursuit against Digital Currency Group (DCG), its CEO Barry Silbert,
and Genesis Global Capital. The amended...
The Securities and Exchange Commission (SEC) has recently broadened its definition of a "dealer" to include decentralized finance (DeFi) platforms. This move has raised...
Regulation | Feb 8, 2024 Image by FreepikSEC Expands 'Dealer' Definition, Impacting DeFi and MarketsThe U.S. Securities and Exchange Commission (SEC) has adopted new...
Authorities in South Korea are looking to investigate major cryptocurrency exchange OKX over complaints of the platform’s improper registration in the country.
According to a...
As the global financial landscape has shifted with the recent approval of spot Bitcoin Exchange-Traded Funds (ETFs) by the U.S. Securities and Exchange Commission...
Cryptocurrencies and digital assets have experienced significant growth over the past 15 years, but global regulation remains in progress.
Regulatory approaches vary worldwide, with each...
Horst Jicha, the German founder of USI Tech, a crypto mining and digital-asset trading platform, faces severe legal consequences in the United States. Federal...
Peter Kambolin, the former CEO of Systematic Alpha Management LLC (SAM), has been sentenced, for his involvement in a fraudulent "cherry-picking" scheme involving cryptocurrency futures...