Key Takeaways
The intersection of AI and blockchains has created amazing opportunities for investors willing to take risks.
While many projects are doomed to fail, a...
For 14 years, a U.N. panel of experts documented evidence of North Korea’s nuclear violations and monitored U.N. member states’ enforcement of sanctions. Now,...
The Cyprus
Securities and Exchange Commission (CySEC) has taken decisive action against
Veles International Ltd, a Cyprus Investment Firm (CIF), and its sole direct
shareholder, Dmitry Vitalyevich...
NEW YORK – The court case against cryptocurrency trader Avi Eisenberg for alleged fraud and market manipulation is set to commence on Tuesday following...
Temu does not recognize itself in the criticism from German consumer organizations. They accuse the platform full of Chinese bargains of unfair trading practices....
MintBet, a registered sportsbook in Victoria, must pay a fine of $100,000 to the Victorian Gambling and Casino Control Commission (VGCCC) for recurring violations...
The Cyprus Securities and Exchange Commission (CySEC) has
announced a settlement agreement with Notesco Financial Services Ltd regarding
a possible violation of Regulation on markets in...
Tron Foundation moves to dismiss an SEC lawsuit, claiming the U.S. regulator oversteps its authority by targeting foreign digital asset offerings.
The Tron Foundation,...
Crypto Regulation | April 1, 2024 Image: Freepik/Drazen ZigicThe Escalating Legal Challenges Facing KuCoin Have Sparked Jurisdictional ComplexitiesOn March 26, 2024 the U.S. Department...