Documents
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Regulation
Coinbase Wants SEC To Produce Documents That Could Expose Regulator’s Inconsistent Views on Digital Assets
Coinbase wants the U.S. Securities and Exchange Commission (SEC) to produce documents related to its regulatory decision-making processes surrounding several…
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Regulation
SEC suspected Ethereum was a security since 2018, new Consensys documents reveal
The Gary Gensler-led Securities and Exchange Commission (SEC) began investigating Ethereum’s security status last year, according to an April 29…
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Regulation
Former Wells Fargo Executive Pays $40,000 Fine, Exits Banking Industry After Allegedly Misleading Customers and Falsifying Documents
A former Wells Fargo senior manager just agreed to pay a $40,000 fine and turn his back on the banking…
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Regulation
World’s Largest Bank To Pay $32,400,000 for Violating Bank Secrecy Act, Backdating Documents and Exposing Confidential Information
The Federal Reserve and New York Department of Financial Services (DFS) just announced a multi million-dollar settlement with a Beijing-based…
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Blockchain
Trademark Africa And EAC SPS Collaborate Using IOTA To Digitize The Exchange Of Trade Documents, Improving Efficiency And Security Of Trade In East Africa
The recent partnership between Trademark Africa and the Sanitary and Phytosanitary (SPS) regulatory agencies of the East African Community (EAC)…
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Blockchain
ICMA reviews risk factors, disclosures in blockchain bond offering documents
The International Capital Market Association (ICMA), representing financial institutions active in the international capital market, has released a report probing…
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Blockchain
Vodafone, Sumitomo team up with Chainlink to explore trade documents network
Vodafone Digital Asset Broker (DAB) has joined the Chainlink network as a node operator after completing a proof-of-concept with Japanese…
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Regulation
Court orders Genesis to produce subpoenaed documents in Terraform Labs case
Genesis and its associated companies were ordered by a judge to produce documents on Oct. 13, as part of a…
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NFT
Court Documents Reveal SEC’s Changing Thoughts on Crypto Regulation
In a recent development that could have significant effects on the crypto industry, the United States Securities and Exchange Commission…
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Altcoins
Ripple News: XRP Flips USDC in Market Volume on Release of Hinman Documents
The relief in the Ripple and XRP community was evident after the court unsealed the Hinman documents for public scrutiny.…
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