Crypto Regulations
Detailed coverage on the evolving legal landscape for cryptocurrencies including regulatory updates, compliance guidelines, and global law enforcement actions.
SafeMoon CTO Admits Guilt in $200M Crypto Fraud
SafeMoon's CTO Thomas Smith confessed to $200 million fraud, facing up to 45 years in prison. The company's CEO's trial…
Editor's Top Picks
Bitwise Files for Spot XRP ETF Registration with SEC
Bitwise has filed an S-1 form with the SEC for a spot XRP-ETF, appointing Coinbase Custody as custodian and Bank…
More posts in Crypto Regulations
AI Revolutionizes Fight Against Crypto Money Laundering
- Artificial Intelligence (AI) tools are revolutionizing anti-money laundering (AML) in Cryptocurrency transactions. - AI…
Hong Kong Trade Body Suggests Crypto Self-Regulatory Framework for Growth
- The Hong Kong Securities and Futures Professionals Association (HKSFPA) advocates for the creation of…
John Deaton Backs Coinbase with Amicus Brief in Crypto Legal Battle: Insights
- John Deaton, a pro-Xrp lawyer and Senate candidate, is supporting Coinbase in its legal…
SEC Gains Ground on Justin Sun: US Visits Justify Legal Action
- The US SEC has filed an amended complaint against Justin Sun, alleging his extensive…
Senator Warren Proposes Extending AML Laws to Crypto Miners, Validators
- US Senator Elizabeth Warren advocates for extending Anti-Money Laundering (AML) and Combating the Financing…
Coinbase Files Interim Appeal in Lawsuit Against SEC
Coinbase challenges SEC's authority in an intermediate appeal, arguing that digital asset transactions not creating…
Dapper Labs Faces SEC Investigation Over Crypto Activities
Highlights: The Securities and Exchange Commission (SEC) has concluded its investigation into Dapper Labs, the…
Uniswap Trading Falls 10% After SEC Notice, UNI Token at Multi-Week Low
Trading activity on Uniswap decreased by nearly 10% following a Wells notice from the SEC.…
Crypto Alert: SEC Targets Uniswap Labs with Potential Lawsuit Warning
HIGHLIGHTS: The SEC has issued a Wells notice to Uniswap Labs, signaling potential legal action.…
Coinbase Partial Victory in Class Action Lawsuit: Key Details Unveiled
HIGHLIGHTS The US Second Circuit Court of Appeals has revived a class-action lawsuit against Coinbase,…