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SEC Charges Cumberland DRW for Unregistered $2 Billion Crypto Securities Dealings

SEC Charges Cumberland DRW for Unregistered $2 Billion Crypto Securities Dealings

The SEC has charged Cumberland DRW LLC for operating as an unregistered dealer in over $2 billion of crypto assets classified as securities.read more

Senator Warren Slams Citibank's Ongoing Failures — Suggests Breaking up Citi

Senator Warren Slams Citibank's Ongoing Failures — Suggests Breaking up Citi

SEC's Enforcement Chief Steps Down After Leading Over 100 Crypto Enforcement Actions

SEC's Enforcement Chief Steps Down After Leading Over 100 Crypto Enforcement Actions

CFTC Sues Over $3.6M Digital Asset Fraud Targeting Asian Americans

CFTC Sues Over $3.6M Digital Asset Fraud Targeting Asian Americans

SEC Takes Action Against Fake Crypto Platforms Using Social Media to Deceive Investors

SEC Takes Action Against Fake Crypto Platforms Using Social Media to Deceive Investors

SEC Fines Prager Metis $1.95M Over Negligent FTX Audits

SEC Fines Prager Metis $1.95M Over Negligent FTX Audits

SEC Freezes Assets of Crypto Trading Bot Operators in Alleged Ponzi Scheme

SEC Freezes Assets of Crypto Trading Bot Operators in Alleged Ponzi Scheme

Better Markets CEO Says SEC Has 90% Chance of Winning in Ripple Appeal — Criticizes Judge's XRP Ruling

Better Markets CEO Says SEC Has 90% Chance of Winning in Ripple Appeal — Criticizes Judge's XRP Ruling

Federal Reserve Fines Citigroup $60.6 Million for Ongoing Risk Management Deficiencies

Federal Reserve Fines Citigroup $60.6 Million for Ongoing Risk Management Deficiencies

CFTC Cracks Down on 3 Defi Platforms for Offering Illegal Derivatives

CFTC Cracks Down on 3 Defi Platforms for Offering Illegal Derivatives

SEC Charges Impact Theory in First NFT-Related Lawsuit Over Unregistered Token Sales

SEC Charges Impact Theory in First NFT-Related Lawsuit Over Unregistered Token Sales

Kuwait Capital Markets Authority Reaffirms Comprehensive Crypto Asset Ban

Kuwait Capital Markets Authority Reaffirms Comprehensive Crypto Asset Ban

Coinex Settles With NY Attorney General, Pays $1.7M in Penalties; Announces Exit from US Market

Coinex Settles With NY Attorney General, Pays $1.7M in Penalties; Announces Exit from US Market

Senate Banking Committee Holds Hearing on Recent Bank Collapses, Calls for Tougher Regulations

Senate Banking Committee Holds Hearing on Recent Bank Collapses, Calls for Tougher Regulations

Controversial 'Tiktok Ban Bill' Sparks Concerns Among Cryptocurrency and Technology Advocates

Controversial 'Tiktok Ban Bill' Sparks Concerns Among Cryptocurrency and Technology Advocates

Russian Crypto Industry Queries Government About Proposed Criminal Liability for Miners

Russian Crypto Industry Queries Government About Proposed Criminal Liability for Miners

Revised Bill Suggests Prison Time for Russian Crypto Miners Evading Taxation

Revised Bill Suggests Prison Time for Russian Crypto Miners Evading Taxation

NBA Hall of Famer Paul Pierce Charged by SEC for Touting EMAX Tokens

NBA Hall of Famer Paul Pierce Charged by SEC for Touting EMAX Tokens

Lido Protocol Reveals Plans for Withdrawal Feature Ahead of Ethereum's Shanghai Hard Fork

Lido Protocol Reveals Plans for Withdrawal Feature Ahead of Ethereum's Shanghai Hard Fork

China to Crack Down on Copyright Infringement Through NFTs

China to Crack Down on Copyright Infringement Through NFTs

Iranian Power Utility Tavanir Vows Severe Measures Against Unlicensed Crypto Miners

Iranian Power Utility Tavanir Vows Severe Measures Against Unlicensed Crypto Miners

Bill Imposing Fines for Illegal Issuance and Exchange of Digital Assets Proposed in Russia

Bill Imposing Fines for Illegal Issuance and Exchange of Digital Assets Proposed in Russia

Number of Busted Illegal Crypto Mining Farms in Iran Nears 7,000

Number of Busted Illegal Crypto Mining Farms in Iran Nears 7,000

Moody’s: Cryptocurrencies Unlikely to Help Russia Evade Sanctions

Moody’s: Cryptocurrencies Unlikely to Help Russia Evade Sanctions

Sanctioned Russia, Iran May Turn to Crypto Mining to Monetize Energy, IMF Says

Sanctioned Russia, Iran May Turn to Crypto Mining to Monetize Energy, IMF Says

EU Bans High-Value Crypto Services to Russia in New Round of Sanctions

EU Bans High-Value Crypto Services to Russia in New Round of Sanctions

Sanctions May Not Affect Russia’s Access to Crypto, Reports Claim

Sanctions May Not Affect Russia’s Access to Crypto, Reports Claim

Spain Modifies Tax Model 720, Used to Declare Cryptocurrency Holdings Abroad

Spain Modifies Tax Model 720, Used to Declare Cryptocurrency Holdings Abroad

Bank of Spain Opens Mandatory Registry for VASPs

Bank of Spain Opens Mandatory Registry for VASPs

SEC Fines Prager Metis $1.95M Over Negligent FTX Audits

SEC Fines Prager Metis $1.95M Over Negligent FTX Audits

SEC Freezes Assets of Crypto Trading Bot Operators in Alleged Ponzi Scheme

SEC Freezes Assets of Crypto Trading Bot Operators in Alleged Ponzi Scheme

Better Markets CEO Says SEC Has 90% Chance of Winning in Ripple Appeal — Criticizes Judge's XRP Ruling

Better Markets CEO Says SEC Has 90% Chance of Winning in Ripple Appeal — Criticizes Judge's XRP Ruling

Federal Reserve Fines Citigroup $60.6 Million for Ongoing Risk Management Deficiencies

Federal Reserve Fines Citigroup $60.6 Million for Ongoing Risk Management Deficiencies

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