SEC has filed a lawsuit in the U.S. District Court against the founders and promoters of Forsage, who allegedly fueled a $300 million “textbook pyramid […]
Category: Ethereum News
EU crypto community has two weeks to join conversation on crypto data
The ESMA is looking for “crypto off-chain data,” or data from spot and derivatives trades at centralized exchanges or OTC crypto trading platforms.
New York financial regulator fines Robinhood’s crypto division $30M
“As its business grew, Robinhood Crypto failed to invest the proper resources and attention to develop and maintain a culture of compliance,” said superintendent Adrienne […]
Blockchain.com wins registration next to parent firm on the Cayman Islands
Blockchain.com is working to seek registrations in countries like Italy, France, Spain, The Netherlands and cities like Dubai.
What Kazakhstan’s new tax regime means for the crypto mining industry
New amendments recently signed by the country’s president could bolster the energy grid refit while keeping overall prices relatively moderate.
Kim Kardashian legal team files motion to dismiss EthereumMax crypto lawsuit
Kim Kardashian’s lawyers filed a joint motion to dismiss the class-action complaint against the American businesswoman for promoting an alleged ‘pump and dump’ crypto token.
Singaporean financial watchdog to consult public on stablecoin regulation
The financial regulator admits it’s high time to shift the focus from the KYC/AML issues to more nuanced risks, poised by stablecoins.
Binance US will delist AMP following SEC claim token is a security
The exchange said all AMP trading will be halted on Aug. 15, adding that it “may resume at some point in the future.”
New York AG calls for whistleblowers ‘deceived or affected’ by the crypto market crash
“I encourage workers in crypto companies who may have witnessed misconduct to file a whistleblower complaint,” said New York Attorney General Letitia James.
FCA cracks down on the ads of high-risk assets, but not crypto
British financial watchdog will tighten the guidelines for promoting high-risk products to individual investors.