Legal Clash Erupts: 2 Crypto Companies Sue US SEC Over Controversial ‘Dealer’ Rule
Two prominent crypto industry groups, the Blockchain Association and the Crypto Freedom Alliance (CFAT) of Texas, have filed a lawsuit ...
Tag: US crypto regulation
Terraform Labs And Do Kwon Face $5.3B Penalties In SEC Fraud Case
In a significant development in the ongoing legal battle between the United States Securities and Exchange Commission (SEC) and Terraform ...
Philippines SEC Orders Binance’s Removal From Google And Apple App Stores, Report
The Philippines' Securities and Exchange Commission (SEC) has stepped up its ongoing regulatory crackdown, ordering Google and Apple to remove ...
SEC Vs Justin Sun Case Update: Regulator Provides Additional Information In Lawsuit Against Tron Founder
The United States Securities and Exchange Commission (SEC) has filed new court documents in its ongoing lawsuit against Justin Sun, ...
Binance CEO Vows Cooperation With Nigerian Authorities In $35M Money Laundering Case
In a recent development, Richard Teng, the CEO of Binance, has confirmed the company's close cooperation with Nigerian authorities following ...
Mango Markets Exploiter Avraham Eisenberg Convicted In $110M Crypto Fraud
Crypto trader Avraham "Avi" Eisenberg was found guilty by a Manhattan jury in October 2022 of orchestrating a $110 million ...
Regulatory Victory: Binance Awarded Full Virtual Asset Service Provider License In Dubai
Dubai, known for its forward-thinking approach and embracing the potential of blockchain technology, has granted Binance's Dubai entity, Binance FZE, ...
Binance’s $4.3 Billion Settlement Faces DOJ Scrutiny Over FTX Ties In Monitorship Decision
In recent developments, the US Department of Justice (DOJ) has been reevaluating its choice of law firm to oversee the ...
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