Browsing: Regulation
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The Financial Industry Regulatory Authority (FINRA) has ordered JPMorgan Chase to pay hundreds of thousands of dollars in damages to…
Top US crypto exchange Coinbase plans to file a preliminary appeal in its lawsuit with the US Securities and Exchange…
FTX founder Sam Bankman-Fried has asked an appeals court to review his case, two weeks after a U.S. district judge…
Guy Ficco, head of the IRS’s criminal investigations, told CNBC on April 12 that taxpayers are increasingly committing tax crimes…
Authorities have seized more than $41 million from a blockchain mining group in Australia for allegedly operating without a license.…
The approval of spot Bitcoin (BTC) and Ethereum (ETH) exchange-traded funds (ETFs) could reportedly happen as early as next week…
One of the largest decentralized exchange platforms (DEX) says it is “fighting for DeFi” after receiving a Wells Notice from…
A Nigerian federal high court has ordered that a senior Binance executive be held in a prison in Abuja, the…
The US SEC has issued a notice from Wells to Uniswap Labs, the entity behind the Ethereum-based decentralized exchange Uniswap.…