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BitMEX pleads guilty to AML compliance failures under Bank Secrecy Act

BitMEX pleads guilty to AML compliance failures under Bank Secrecy Act

Legal 4 months ago

Uniswap cites Supreme Court ruling to push back against SEC’s DeFi oversight

Uniswap cites Supreme Court ruling to push back against SEC’s DeFi oversight

Legal 4 months ago

Former FTX executives Gary Wang, Nishad Singh face sentencing later this year

Former FTX executives Gary Wang, Nishad Singh face sentencing later this year

Legal 5 months ago

Paxful co-founder pleads guilty to intentionally neglecting AML protocols

Paxful co-founder pleads guilty to intentionally neglecting AML protocols

Legal 5 months ago

Singapore court rules in favor of Fantom Foundation in lawsuit against Multichain

Singapore court rules in favor of Fantom Foundation in lawsuit against Multichain

Legal 5 months ago

North Carolina governor vetoes CBDC ban bill, calling it ‘premature’

North Carolina governor vetoes CBDC ban bill, calling it ‘premature’

CBDCs 5 months ago

Witness in Nigerian trial against Binance accuses platform of contravening Central Bank rules

Witness in Nigerian trial against Binance accuses platform of contravening Central Bank rules

Exchanges 5 months ago

Coinbase demands Gensler’s private emails in SEC battle over crypto rules

Coinbase demands Gensler’s private emails in SEC battle over crypto rules

Legal 5 months ago

Court greenlights expediting Consensys, SEC lawsuit

Court greenlights expediting Consensys, SEC lawsuit

Legal 5 months ago

Silvergate settles SEC lawsuit for $50 million; Fed, California regulator demand $63 million fine

Silvergate settles SEC lawsuit for $50 million; Fed, California regulator demand $63 million fine

Regulation 5 months ago

Judge dismisses counts related to BUSD, BNB sales in SEC-Binance lawsuit

Judge dismisses counts related to BUSD, BNB sales in SEC-Binance lawsuit

Legal 5 months ago

Coinbase sues SEC in ‘reverse UNO’ move on crypto transparency – reports

Coinbase sues SEC in ‘reverse UNO’ move on crypto transparency – reports

Legal 5 months ago

TRON Founder Justin Sun Wins Landmark Case in the People’s Court of China

TRON Founder Justin Sun Wins Landmark Case in the People’s Court of China

Ad Legal 5 months ago

Abra settles with US states, will repay $82 million to affected customers

Abra settles with US states, will repay $82 million to affected customers

Regulation 5 months ago

US government moves nearly 4,000 BTC worth $240 million to exchange

US government moves nearly 4,000 BTC worth $240 million to exchange

Crime 5 months ago

Bitcoin pioneer Julian Assange free from prison – leaves UK after striking US deal

Bitcoin pioneer Julian Assange free from prison – leaves UK after striking US deal

Censorship 5 months ago

Consensys to continue lawsuit against SEC as ‘battle far from over’

Consensys to continue lawsuit against SEC as ‘battle far from over’

Legal 5 months ago

Ripple faces new trial over alleged misleading 2017 statements by CEO Brad Garlinghouse

Ripple faces new trial over alleged misleading 2017 statements by CEO Brad Garlinghouse

Legal 5 months ago

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