US Attorney’s Office announces criminal fraud charges against Alex Mashinsky
The United States Attorney for the Southern District of New York and Federal Bureau of Investigation have announced fraud charges...
Regulation
South Korean companies to disclose crypto holdings from 2024
Key takeaways South Korean financial regulator wants companies to disclose their crypto assets in their financial statements. The aim is...
Former SEC Chair says Bitcoin ETF should be approved
Jay Clayton shared his opinion during an interview with CNBC on Monday. The former SEC chair says if applicants demonstrate...
Legal proceedings start for Terraform Labs co-founder in South Korea: Report
Terraform Labs co-founder Shin Hyun-Seong, also known as Daniel Shin, has reportedly had his first hearing for charges related to...
Robert F. Kennedy Jr. invested up to $250,000 in Bitcoin after Miami’s conference
Democratic presidential candidate Robert F. Kennedy Jr. owns up to $250,000 in Bitcoin (BTC), in contrast to his previous claim...
Coinbase was aware of securities law violations, the SEC claims in letter
According to a letter sent by the SEC on July 7 to a district judge, Coinbase had knowledge of the...
Gemini files lawsuit against Digital Currency Group and Barry Silbert over Genesis and Earn program
United States-based cryptocurrency exchange Gemini has announced legal action against the conglomerate Digital Currency Group (DCG) and its CEO, Barry...
Elon Musk calls for AI regulatory oversight: Report
Twitter's executive chairman Elon Musk continues to push for more regulatory oversight of artificial intelligence, claiming it may be "smarter...
Australian regulator searched Binance Australia’s offices
Key takeaways ASIC searched Binance Australia’s offices The offices of Binance Australia, the Australian arm of Binance, were searched on...
spot Bitcoin ETF approval “fairly high”
$650 billion asset manager Bernstein believes there’s a good chance of a spot Bitcoin ETF approval. The SEC’s argument for...
Revolut announces delisting of SOL, MATIC and ADA
Revolut is taking the step after its US-based partner Bakkt recently delisted the tokens. MATIC, ADA and SOL will however...
Bittrex challenges SEC’s authority in crypto lawsuit, seeks dismissal
Cryptocurrency exchange Bittrex has submitted a motion to dismiss in its legal dispute with the United States Securities and Exchange...
Kraken ordered by court to disclose user data to IRS for tax compliance
The United States District Court for the Northern District of California has ordered crypto exchange Kraken to turn over account...
Celsius to sell altcoins for BTC, ETH starting July 1
Bankruptcy Judge Martin Glenn of the US Southern District Court of New York on Friday ordered that bankrupt crypto lender...
Slovakia Parliament approves lowering of crypto taxes
The taxes will be lowered to 7% from the current taxation sliding scale of either 19% or 25%. Also, cryptocurrency...
Bitcoin ETF race gets hotter as ARK Invest adds surveillance agreement to application
ARK Invest and 21Shares’ third application for a spot Bitcoin ETF now includes a surveillance sharing agreement. Source link
Binance motion alleging SEC misconduct denied
A US judge has said the court cannot wordsmith the SEC and Binance’s press releases. But in denying the crypto...
HSBC rolls out cryptocurrency services in Hong Kong: Report
Hong Kong and Shanghai Banking Corporation (HSBC) — the biggest bank in Hong Kong — has reportedly introduced its first...
$794K SIM swap hacker PlugwalkJoe sentenced to 5 years in prison
British Hacker Joseph O’Connor, also known online as PlugwalkJoe, has been sentenced to five years in a United States prison...
Coinbase gets key win at the US Supreme Court
The US Supreme Court ruled that the district court must stay proceedings in a class action lawsuit when interlocutory appeal...
US Supreme Court halts Coinbase cases in its first crypto ruling
The United States Supreme Court decided in favor of cryptocurrency exchange Coinbase on June 23 in a partisan opinion that...
US lawmaker demands answers from SEC on docs related to Sam Bankman-Fried’s arrest
Michigan Representative Bill Huizenga, who chairs the United States House Oversight and Investigations Subcommittee, has called out the Securities and...
