The SEC alleges Kraken is operating an unregistered securities exchange.
Category: Law
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In March, a jury convicted Bitcoin Fog founder Roman Sterlingov of four counts related to money laundering through the operations […]
On July 22, two of the five individuals who allegedly stole $8.4 million from investors between 2017 and 2021 by […]
The lawsuit, initially filed by IRA in June 2022, alleged that Gemini misrepresented its security protections, resulting in an exploit […]
The class-action lawsuit alleges Tether and Bitfinix conspired to manipulate crypto market prices.
Head of the US commodities regulator, Rostin Behnam, has again argued his agency should be given regulatory oversight of Bitcoin […]
BitMEX co-founders Arthur Hayes, Benjamin Delo, and Samuel Reed pleaded guilty to similar criminal charges in 2022 and received probation.
Several parties have filed amicus briefs with the appellate court in support of Custodia Bank receiving approval for a master […]
A GameStop investor who accused Roaring Kitty of committing securities fraud has voluntarily dropped the complaint “without prejudice” meaning he […]
The cryptocurrency exchange announced plans to exit the Canadian market in 2023 but may still face enforcement action from local […]