Category: Regulation News

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.”

Contributions to Michelle Bond’s 2022 congressional campaign were part of a criminal investigation into her partner, Ryan Salame.

Gary Gensler’s SEC has halted its investigation into whether Ether is a security. What could have motivated the SEC withdrawal, and is the fight over?

The German government-labeled wallet held 50,000 BTC since February and moved out 6,500 BTC on June 19.

Singapore said DPT service providers, also known as virtual assets service providers, stand out as a high-risk category within the financial sector.

After suspending Worldcoin operations in August 2023, Kenyan authorities have finally dropped a probe against the firm, potentially paving the way for its comeback.

Prime Minister Spajic was among the early investors who invested in Terraform Labs just days before it was registered in Singapore on April 23, 2018.

The cryptocurrency exchange announced plans to exit the Canadian market in 2023 but may still face enforcement action from local regulators.