Author: Minna
SEC Announces Dismissal of Civil Enforcement Action Against Coinbase
The US Securities and Exchange Commission has announced that the Commission has filed a joint stipulation with Coinbase Inc. and…
Hong Kong Joins the Race to Become a Global Virtual Asset Hub, Is It Too Late?
The Securities and Futures Commission (SFC) of Hong Kong recently announced its “ASPIRe” roadmap, aiming to establish the city as…
SEC Charts New Course on Crypto Regulation with Dedicated Task Force
The US Securities and Exchange Commission (SEC) has launched a new crypto task force, spearheaded by Commissioner Hester Peirce, to…
The Truth Behind the USDT Delisting Rumors
The cryptocurrency market is abuzz with speculation about the potential delisting of Tether’s USDT stablecoin from European Union exchanges as…
Tai Mo Shan Fined $123 Million for Misleading Investors on TerraUSD
Tai Mo Shan Limited has been ordered to pay $123 million after being found negligent in misleading investors regarding the…
SEC’s X Account Hack Causes BTC Hype, Alabama Man Arrested
25-year-old man from Alabama, Eric Council Jr., has been arrested for his alleged role in a sophisticated hack of the…
FTX Auditor to Pay $1.95 Million Settlement for Negligence
In a startling development that further unravels the FTX saga, the Securities and Exchange Commission (SEC) has announced a $1.95…
A Crucial Reminder for Crypto Investors to Take Control of Their Assets
The U.S. Securities and Exchange Commission has been charging several cryptocurrency investment agencies with misconduct in an effort to protect…
Crypto Has Replaced Diamonds as a Criminal’s Best Friend
The glimmering world of diamonds is losing its luster as the go-to tool for money laundering, thanks to the explosive…
How US Election influences cryptocurrency market
A number of markets, including the cryptocurrency industry, may be impacted by the US presidential election, which is a huge…
