Category: Ethereum News

U.S. authorities indicted former Digitex CEO Adam Todd in February for failure to implement and maintain an effective Anti-Money Laundering program at the exchange.

The personal and crypto-transaction related details could help identify users who failed to report their tax obligations, according to the Australian Tax Office.

The Colombian bank behind the crypto exchange claimed the platform was created after nearly a decade of study and research.

Lawyers for the commission cited several examples of Do Kwon touting UST to U.S. investors and Terraform’s former communications head making false claims about the […]

The Democratic Party of Korea promised to allow Bitcoin exchange-traded funds and it expects to follow through, one way or another.

Former SEC official John Reed Stark has criticized the misuse of “regulation by enforcement” claims in a hearing before U.S. Congress.

Kronos Research was exploited for $25 million in November 2023, with one of the six wallets linked to the hacker moving funds to Tornado Cash […]

A majority of respondents with crypto-positive views said they intended to vote in 2024, where tight elections in certain states could swing to either political […]

The European Union’s Markets in Crypto-Assets Regulation is being phased in, but regulators have reportedly been inconsistent in enforcing existing laws.

The in-principle approval enables QCP Capital to offer regulated digital asset activities in the region.