Regulation
Litecoin Surges by Nearly 20% After US Regulator Refers to LTC as a Commodity in KuCoin Complaint
Litecoin (LTC) surged by nearly 20% over the past three days after the U.S. Commodity Futures Trading Commission (CFTC) referred...
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UK Judge Freezes $7,600,000 of Craig Wright’s Assets After Ruling That He Is Not the Founder of Bitcoin
A UK Judge is freezing $7.6 million worth of computer scientist Crag Wright’s assets after he was ruled to not...
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U.S. Bank and Oppenheimer Paying $7,000,000 Fine, Admit To Using Unofficial Communications Channels in Federal Crackdown
U.S. Bank and Oppenheimer & Co will pay a total of $7 million to the Commodity Futures Trading Commission (CFTC)...
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Officials From the US and UK Investigate Crypto Transfers to Russian Exchange Valued at $20,000,000,000: Report
Authorities from the US and UK are reportedly investigating $20 billion worth of crypto assets sent to a Russian crypto...
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Digital Asset Traders Withdraw $208,000,000 Worth of Crypto From KuCoin Following Government Charges: Nansen
Crypto traders moved $208 million worth of digital assets off the embattled exchange KuCoin following the company’s indictment. The blockchain...
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UK Regulators Release Guidance for ‘Finfluencers’ and Memes Promoting Financial Products
Regulators in the United Kingdom are releasing new regulations for influencers and memes that promote financial products. In a new...
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U.S. Treasury Department Targets 13 Russian Firms Allegedly Offering Crypto-Related Services To Avoid Sanctions
The US Government has named entities and individuals allegedly responsible for providing crypto products and services that aided in the...
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Court Rules SEC Can Proceed With Coinbase Lawsuit, Says Regulator Correct on Staking Issue
The U.S. Securities and Exchange Commission (SEC) has scored a win in its lawsuit against crypto exchange Coinbase. The SEC...
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SEC Asks Judge To Order Ripple To Pay Nearly $2,000,000,000 in Fines and Penalties
The U.S. Securities and Exchange Commission (SEC) has asked a judge to order Ripple to pay nearly $2 billion in...
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US Government Charges KuCoin and Two Founders for Alleged ‘Multibillion-Dollar Criminal Conspiracy’
The U.S. Department of Justice (DOJ) and the Commodities Futures Trading Commission (CFTC) have announced the unsealing of an indictment...
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