Crypto regulations
SEC Vs Justin Sun Case Update: Regulator Provides Additional Information In Lawsuit Against Tron Founder
Submitted by Anonymous (not verified) on Sat, 04/20/2024 - 06:20The United States Securities and Exchange Commission (SEC) has filed new court documents in its ongoing lawsuit against Justin Sun, the founder of
Binance CEO Vows Cooperation With Nigerian Authorities In $35M Money Laundering Case
Submitted by Anonymous (not verified) on Sat, 04/20/2024 - 04:20In a recent development, Richard Teng, the CEO of Binance, has confirmed the company’s close cooperation with Nigerian authorities following the de
Mango Markets Exploiter Avraham Eisenberg Convicted In $110M Crypto Fraud
Submitted by Anonymous (not verified) on Fri, 04/19/2024 - 06:20Crypto-Linked Money-Laundering Scheme Worth $230M Uncovered In Hong Kong
Submitted by Anonymous (not verified) on Fri, 04/19/2024 - 03:10Regulatory Victory: Binance Awarded Full Virtual Asset Service Provider License In Dubai
Submitted by Anonymous (not verified) on Thu, 04/18/2024 - 21:00Dubai, known for its forward-thinking approach and embracing the potential of blockchain technology, has granted Binance’s Dubai entity, Binance FZ
Binance’s $4.3 Billion Settlement Faces DOJ Scrutiny Over FTX Ties In Monitorship Decision
Submitted by Anonymous (not verified) on Wed, 04/17/2024 - 00:00In recent developments, the US Department of Justice (DOJ) has been reevaluating its choice of law firm to oversee the cryptocurrency exchange Bina
New UK Legislation To Govern Crypto Staking, Trading, By Mid-2024: What You Need To Know
Submitted by Anonymous (not verified) on Tue, 04/16/2024 - 04:10The United Kingdom is poised to enact new legislation covering stablecoins and various crypto activities, including staking, trading, and custody.
Dapper Labs Rocked By SEC’s Explosive Investigation In 2023: Revelations Exposed
Submitted by Anonymous (not verified) on Fri, 04/12/2024 - 04:20A recent Fortune Magazine report revealed that Dapper Labs, a prominent non-fungible token (NFT) company, was under investigation by the Securities
Examining The $100M Mango Markets Exploit, Latest Updates From Avraham Eisenberg’s Trial
Submitted by Anonymous (not verified) on Thu, 04/11/2024 - 04:20In a significant development for the cryptocurrency industry, the trial of Avraham Eisenberg, the accused perpetrator of the $100 million Mango Mar