The U.S. Securities and Exchange Commission (SEC) has responded strongly to Coinbase's request for an interlocutory appeal in their ongoing legal dispute, accusing the...
Crypto exchange Kraken has requested a U.S. court to dismiss a lawsuit filed by the Securities and Exchange Commission (SEC), arguing that accepting the...
Hong Kong police have detained a 70-year-old businessman and his 30-year-old son after they surrendered to authorities over their alleged involvement in the kidnapping...
Taiwan is taking decisive steps to tighten Anti-Money Laundering (AML) controls for cryptocurrency firms, as the Ministry of Justice has introduced substantial amendments to...
The U.S. House of Representatives has voted in favor of a resolution to overturn the SEC's cryptocurrency accounting policy, Staff Accounting Bulletin No. 121...
Adam Todd, the founder and former CEO of Digitex Futures Exchange, has pleaded guilty to charges of failing to establish an Anti-Money Laundering (AML)...
Nigeria is actively preparing to impose a ban on peer-to-peer (P2P) cryptocurrency trading involving its national currency, the naira. This action forms part of...
The Australian Taxation Office (ATO) is taking significant steps to ensure tax compliance among cryptocurrency traders, seeking personal and transactional data from approximately 1.2...
Alexander Vinnik, co-founder of cryptocurrency exchange BTC-e, has pleaded guilty to money laundering charges. Investigations revealed that from 2011 to 2017, BTC-e facilitated approximately...
Coinbase, a leading cryptocurrency exchange in the United States, and its CEO, Brian Armstrong, are currently embroiled in a class-action lawsuit filed in the...
Terraform Labs and its co-founder Do Kwon are contesting the Securities and Exchange Commission’s (SEC) demand for $4.7 billion in disgorgement, asserting that the...
