11-16-2024 
United States
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12 June, 2023
Do Kwon may face prison time in US, South Korea amid tight extradition race
South Korean prosecutor Dan Sunghan thinks that sending Do Kwon to South Korea is the most rational decision to recover...
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12 June, 2023
CFTC wins precedent-setting lawsuit against Ooki DAO
U.S. District Judge William Orrick ruled in favor of the CFTC in its lawsuit against Ooki DAO, ordering Ooki DAO...
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12 June, 2023
US Feds indict Russian nationals linked to Mt Gox hack, BTC-e laundering
Prosecutors blamed two Russians for the 2011 Mt. Gox hack, where 647,000 BTC were transferred from wallets controlled by thieves,...
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10 June, 2023
CFTC approves Cboe Clear Digital for margined digital asset futures
Cboe Clear could already offer fully collateralized futures and swaps since it’s now approved to provide clearing services for margin...
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9 June, 2023
FCA introduces stricter rules for digital currency promotions
Under the new digital currency promotion rules, any promotion of digital currency products or services will need to attach a...
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7 June, 2023
US House hearing pumps CFTC, dumps SEC, achieves little
The new bill aims to carve out clearly defined roles for both the CFTC and the SEC and stop the...
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7 June, 2023
SEC seeks emergency freeze of Binance assets, accusing the exchange of commingling customer funds
The SEC also alleges that Binance and founder Changpeng Zhao commingled customer assets while moving billions of dollars from its...
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7 June, 2023
What the SEC charges against Binance, Coinbase mean for the industry
Charges filed by the SEC against Binance and Coinbase spell trouble for the 'crypto' industry dominated by exchanges that offer...
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7 June, 2023
SEC charges Coinbase over illegally listing securities
The SEC's charges against Coinbase put the company at a high risk, with Berenberg analyst Mark Palmer projecting that "at...
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7 June, 2023
Kleiman v Wright: Florida judge denies Ira Kleiman’s final attempt to strike new W&K lawyer
The attorney, Paul Huck, was appointed by W&K’s owners in an attempt to re-take control of the company after Kleiman...
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6 June, 2023
SEC sues Binance for ‘calculated evasion’ of US securities law
The U.S. Securities and Exchange Commission (SEC) filed 13 charges against Cayman-registered Binance Holdings Ltd, Delaware-registered BAM Trading Services—which operates...
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5 June, 2023
Funds on payment platforms may not be FDIC insured, US regulators warn
The U.S. Consumer Financial Protection Bureau advises the public to be cautious in storing funds on payment platforms, stressing that...
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