Regulator
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Regulation
US Commodities Regulator Mulling Enforcement Action Against Co-Founder of Bankrupt Crypto Lender Voyager: Report
The Commodity Futures Trading Commission (CTFC) is reportedly contemplating taking enforcement action against the co-founder of a bankrupt crypto lender.…
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Regulation
Hong Kong Financial Regulator Forms New Partnership With Police To Monitor Crypto Exchanges
The supervisory body regulating the securities and futures market in Hong Kong teams up with the city’s police force to…
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Regulation
Australian Financial Regulator Sues Kraken Subsidiary for Allegedly Violating Margin Trading Regulations
Australia’s financial regulator has launched a civil lawsuit against a subsidiary of the crypto exchange Kraken for allegedly failing to…
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Regulation
US Commodities Regulator Shouldn’t Launch Enforcement Actions Against DeFi Protocols, Says Coinbase CEO
Coinbase CEO Brian Armstrong says the U.S. Commodity Futures Trading Commission (CFTC) shouldn’t be issuing warnings against decentralized finance (DeFi)…
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Regulation
3AC Founders Kyle Davies and Zhu Su Slapped With Nine-Year Ban by Singapore Regulator a Month After Dubai Fines
A regulatory agency in Singapore is hitting the founders of bankrupt crypto hedge fund Three Arrows Capital (3AC) with a…
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Scams
US Regulator Slaps Trading Firm With $1,700,000,000+ Penalty for Defrauding Thousands of 29,420 Bitcoin
The Commodities Trading Futures Commission (CFTC) is hitting a South African Bitcoin (BTC) trading and networking firm with a ban…
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Altcoins
Dubai crypto regulator fines OPNX $2.7 million for this offence
VARA also fined $54,000 to OPNX leaders for violating advertising laws. The individuals have paid the fines, unlike the exchange.…
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Regulation
Pro-XRP Lawyer Says Ripple’s Partial Win in SEC Lawsuit Will Stand Even if the Regulator Wins Potential Appeal
Pro-XRP attorney Jeremy Hogan says if the U.S. Securities and Exchange Commission (SEC) wins a potential appeal in the Ripple…
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XRP
Ripple vs SEC Fight Heats Up As Legal Exec Says The Regulator Can’t File An Appeal Yet
The legal battle between the US Securities and Exchange Commission (SEC) and Ripple Labs seems not to be ending anytime…
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Regulation
Hong Kong securities regulator warns unlicensed virtual asset trading platforms may face steep fines, imprisonment
The Hong Kong Securities and Futures Commission (SFC) issued a warning on Monday, Aug. 7, to virtual asset trading platforms…
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