Crypto exchange Binance and its founder, Changpeng “CZ” Zhao will pay nearly $3 billion in fines to the Commodity Futures […]
Category: Regulations
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Crypto exchange Kraken commingled customer and corporate funds while operating as an unregistered broker, clearing agency and dealer, the U.S. […]
Multiple U.S. states have ordered GS Partners to halt operations, accusing the company of defrauding investors in a number of […]
Paxos, a cryptocurrency brokerage firm, has received a preliminary license from regulators to offer digital payment token services in Singapore, […]
India’s Supreme Court has turned away a petition that sought to direct the government and relevant authorities to frame guidelines […]
The developer behind the Mutant Ape Planet non-fungible token (NFT) collection – a knockoff of the Mutant Ape Yacht Club […]
While crypto representatives and lawyers cautioned the U.S. Internal Revenue Service (IRS) that its crypto tax proposal is a dangerous […]
As the U.S. House of Representatives weighs legislation on next year’s spending, a provision was added on Wednesday that would […]
Half of the 2023 sanctions from the U.S. Commodity Futures Trading Commission (CFTC) targeted digital assets companies and individuals, according […]