Category: Ethereum News

While this application process is intended to improve compliance, VASPs are directed to complete it no later than 30 days from the circular date.

A committee representing the interests of FTX customers is pushing back against a proposed bankruptcy plan, claiming that it violates their property rights.

FCA arrests two suspects involved in a $1.2 billion illegal crypto asset exchange, highlighting the agency’s efforts to combat financial crime.

In a statement to the press, Gambaryan’s wife expressed her confusion about why the Economic and Financial Crimes Commission will not release her husband after […]

Australian authorities sentenced a man who had used other people’s identities to open accounts on crypto exchanges.

APAC’s increasing struggle with crypto crime is exacerbated by a shortage of legal resources and inadequate training for law enforcement.

Kraken is planning to take legal action against security firm CertiK as the “white hat” operation by the security firm turns into a legal blunder.

In their motion to dismiss, Kraken’s lawyers disputed the legal theory that the exchange was an “ecosystem” for crypto asset securities.

India’s financial watchdog issued charges against Binance after reviewing written and oral submissions from the Binance director and available company records.

Tyler Winklevoss claimed that anyone who disagreed that Donald Trump was the pro-crypto choice for U.S. President was “delusional.”