Tennessee court hits duo with $6.8M penalty over fake crypto platform
A Tennessee court ordered a couple to pay over $6.8 million for running a fake crypto pool. The scheme promised…
Category: Legal
Russia Reportedly Uses Crypto To Influence Eastern European Elections
A new report details on-chain data and leaked texts from A7, a firm that specializes in sanctions evasion. Apparently, the…
Vitalik slams EU’s Chat Control: ‘We all deserve privacy and security’
Ethereum co-founder Vitalik Buterin has criticized the European Union’s proposed “Chat Control” legislation, warning that it threatens the right to…
Crypto security experts warn of risks in pending market structure bill
Global civil society organization Transparency International U.S. has urged lawmakers to reexamine some parts of the crypto market structure legislation.…
Crypto Regulation is Struggling to Keep Pace with Rapid Adoption – Exclusive Insights
Crypto Loopholes Criminals Exploit While Regulators Play Catch-Up Just this month, the UK’s Financial Conduct Authority accelerated crypto approvals to…
Kazakhstan authorities seize $10M in crypto in Ponzi scheme investigation
Authorities in Kazakhstan are seizing millions of U.S. dollars’ worth of cryptocurrency as part of an investigation into a Ponzi…
German prosecutors confirmed raids on Tether-backed data center Northern Data AG
German prosecutors have confirmed that police raided premises connected to Frankfurt-based computing group, Northern Data AG, intensifying scrutiny of one…
What a shortcut for ETF approvals could mean for crypto
The US Securities and Exchange Commission approved new listing standards for commodity-based trust shares last week, a policy shift that…
SEC and FINRA scrutinize unusual trading ahead of crypto-treasury announcements: WSJ
Key Takeaways SEC and FINRA are examining unusual trading patterns before crypto announcements, signaling concerns about market integrity.Regulators have queried…
VanEck consults SEC Crypto Task Force on tokenization of ETFs
Key Takeaways VanEck is actively engaging with the SEC Crypto Task Force regarding the tokenization of ETFs, focusing on the…