Coinbase Chief Legal Officer Calls Out SEC for ‘Gaslighting’ Crypto Project, Says Practice Should Not Stand2024-05-15
CFTC Warns Public of ‘Money Mule’ Scams Involving Crypto Disguised As Work-From-Home Opportunities2024-05-15
Regulation Hong Kong SFC expands violations list adding MEXC for unlicensed operations2024-03-15 Hong Kong financial regulator, the Securities and Futures Commission (SFC), issued a public warning about MEXC’s unlicensed operations within its…
Regulation Crypto Exchange Founder Pleads Guilty to $700,000,000 Unlicensed Money Transmitting Charges: DOJ2023-12-10 Former crypto exchange CEO Anatoly Legkodymov has pleaded guilty to federal charges for his role in illegally transporting and transmitting…
Regulation Hong Kong securities regulator warns unlicensed virtual asset trading platforms may face steep fines, imprisonment2023-08-08 The Hong Kong Securities and Futures Commission (SFC) issued a warning on Monday, Aug. 7, to virtual asset trading platforms…
NFT OpenSea halts trading of staked-ether NFTs as creator calls marketplace ‘unlicensed casino’2023-07-18 Ether.Fi said Tuesday that OpenSea, the most popular digital marketplace by number of traders, has stopped the trading of its…