Browsing: Regulation
In a newly amended complaint, New York State Attorney General (AG) Letitia James alleges that investment giant Digital Currency Group…
The New York Attorney General’s Office (NYAG) raised its fraud claims against Digital Currency Group (DCG) and related parties on…
Treasury Secretary Janet Yellen called on Congress to enact stricter regulatory measures for cryptocurrencies and to maintain vigilance on deploying…
The U.S. Treasury Department said on Feb. 8 that its latest risk assessments show that virtual assets currently represent a…
An appellate court in Montenegro is revoking the extradition of disgraced Terra (LUNA) founder Do Kwon to the US and…
Several Republican senators have criticized the SEC’s recent mishandling of the DEBT Box case as “unethical” and raised questions about…
A prominent US-based crypto exchange platform is venturing into Europe’s fifth-largest economy after acquiring the proper registration. In a new…
Bakkt Holdings said in a press release on Feb. 8 that it is “confident” it will continue operating despite expressing…
Crypto Exchange CEO Sentenced to Seven Years in Prison for Swindling Millions From Customers: Report
South Korean authorities have reportedly convicted two top executives of the crypto exchange Bitsonic. According to local news agency Newsis,…
The Bank for International Settlements (BIS) has issued a stark warning about the potential for fragmentation and the risk of…
