Category: Regulation News

Judge Lewis Kaplan said the order was in line with the U.S. government’s Aug. 18 proposal for the former FTX CEO to access discovery materials.

BlockFi argues its creditors, not FTX’s, are the “ultimate victims” of FTX’s alleged fraud.

The crypto exchange is ending staking services for U.S.-based users on Sep. 25; the decision came a few weeks after Bitstamp halted trading for seven […]

The filing surrounding the legal strategy followed an all-day session between SBF and his lawyers on Aug. 22 outside of jail, which was granted by […]

Sansiri, one of the largest real estate firms in Thailand, once had Srettha Thavisin as CEO. The firm is known for backing crypto projects like […]

EU lawmakers have reached a political consensus on the Data Act that has a “kill switch” for smart contracts, causing an uproar in the crypto […]

Plaintiffs in a new class action suit against the hacked crypto wallet Atomic Wallet say the firm didn’t share any information about the hack with […]

Crypto lawyer John Deaton cited several instances where major crypto players, such as Coinbase, reached out to the SEC for regulatory clarification before listing XRP, […]

After having its banking ties slashed, crypto exchange Binance.US has revived its U.S. dollar on-ramp through a new partnership with MoonPay.

Nathaniel Chastain will reportedly have until Nov. 2 to surrender himself following his conviction for wire fraud and money laundering related to insider trading on […]