Mon, Dec 23 2024

Digital Currency Group files a $3 billion lawsuit in New York.

Rather than suing for the $1 billion that was initially stated, New York Attorne...

February 21, 2024
2 Min Reads
Businesses fined $81 million by the SEC for poor recordkeeping

Recent allegations that the U.S. Securities and Exchange Commission (SEC) settle...

February 23, 2024
2 Min Reads
Exposing the cost of non-compliance: 16 companies receive $81 million in fines from the SEC

In a noteworthy development that highlights the ongoing emphasis on regulatory c...

February 27, 2024
2 Min Reads
A US court rules against a former employee of Coinbase and labels certain cryptocurrency holdings securities.

The Securities and Exchange Commission (SEC) maintains that some cryptocurrency...

March 04, 2024
2 Min Reads
In an effort to combat cryptocurrency scams, the Indian ED has filed charges against 299 organizations.

The Enforcement Directorate (ED) has filed a charge sheet under the anti-money l...

March 06, 2024
2 Min Reads
In a legal dispute with the SEC, Coinbase calls for reevaluating cryptocurrencies as securities.

U.S. District Judge Katherine Failla has received a request from Coinbase's lega...

March 06, 2024
2 Min Reads
Continuing to Keep Up with the Development of Digital Assets, DIFC is passing new laws and amending existing ones.

The United Arab Emirates has emerged as a leader in the field of digital innovat...

March 15, 2024
2 Min Reads
If the board approves, Truth Social SPAC might cover Trump's enormous legal expenses.

If the board permits him to sell, Donald Trump's troubled SPAC venture will fina...

March 23, 2024
3 Min Reads
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