On April 30, a judge sentenced the former Binance CEO to four months in federal prison but did not set […]
Category: regulation
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SEC Chair Gary Gensler says he gets an “outsized ratio” of questions about crypto despite its relatively small size compared […]
U.S. authorities indicted former Digitex CEO Adam Todd in February for failure to implement and maintain an effective Anti-Money Laundering […]
Rostin Behnam said that “without a regulatory framework,” regulators would continue pursuing crypto firms to protect investors from potential fraud […]
Robinhood apparently made strenuous efforts to comply with the agency, even applying to become a special purpose crypto broker-dealer. The […]
Lawyers for the firm claimed that any alleged losses caused by the platform’s or Do Kwon’s actions happened outside the […]
The SEC proposed that Do Kwon and Terraform pay roughly $5.3 billion in disgorgement, prejudgment interest and civil penalties, while […]
The terms of Keonne Rodriguez’s bail prevent him from engaging in “any cryptocurrency transactions, directly or indirectly,” without prior approval […]
Lawyers for Terraform claimed that seeking disgorgement from the platform would involve the Luna Foundation Guard, a “non-party” in the […]
The lawyer said he had filed a brief on behalf of 4,701 Coinbase customers for no charge as part of […]