regulator

January 16, 2025 0

South Korea’s Financial Intelligence Unit (FIU) has issued a suspension notice to Upbit, the country's largest crypto exchange, for allegedly...

December 30, 2024 0

The civil case between the US financial regulator and Gemini Trust Company was initially scheduled to go to trial before...

December 18, 2024 0

Binance Australia Derivatives, operated by Oztures Trading Pty Ltd, is facing a new lawsuit filed by the Australian Securities and...

December 16, 2024 0

The Federal Court of Australia has imposed an $8 million fine on Bit Trade, the operator of the cryptocurrency exchange...

December 14, 2024 0

The Commodity Futures Trading Commission (CFTC) has filed a civil enforcement action against Francier Obando Pinillo, a pastor from Pasco,...

December 6, 2024 0

The U.S. Securities and Exchange Commission (SEC) has pushed back against efforts to dismiss its lawsuit against cryptocurrency exchange Binance,...

November 29, 2024 0

According to data from CoinGecko, the total stablecoin market capitalization is over $196 billion as of Nov. 29.

November 27, 2024 0

After years of positioning itself as the dominant regulatory force in the digital asset space, often at odds with crypto...

November 26, 2024 0

The U.S. Securities and Exchange Commission (SEC) has announced that it secured $8.2 billion in enforcement actions in 2024. This...

November 13, 2024 0

Leading crypto exchange Robinhood has Relisted XRP, Cardano, and Solana and added PEPE as regulatory tension seems to subside following...