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Regulators

Litecoin Surges by Nearly 20% After US Regulator Refers to LTC as Commodity in KuCoin Complaint

Litecoin (LTC) surged by nearly 20% over the past three days after the U.S. Commodity Futures Trading Commission (CFTC) referred…

March 30, 2024

UK Judge Freezes $7,600,000 of Craig Wright’s Assets After Ruling That He Is Not the Founder of Bitcoin

A UK Judge is freezing $7.6 million worth of computer scientist Crag Wright’s assets after he was ruled to not…

March 29, 2024

U.S. Bank and Oppenheimer Paying $7,000,000 Fine, Admit To Using Unofficial Communications Channels in Federal Crackdown

U.S. Bank and Oppenheimer & Co will pay a total of $7 million to the Commodity Futures Trading Commission (CFTC)…

March 29, 2024

Officials From the US and UK Investigate Crypto Transfers to Russian Exchange Valued at $20,000,000,000: Report

Authorities from the US and UK are reportedly investigating $20 billion worth of crypto assets sent to a Russian crypto…

March 28, 2024

Digital Asset Traders Withdraw $208,000,000 Worth of Crypto From KuCoin Following Government Charges: Nansen

Crypto traders moved $208 million worth of digital assets off the embattled exchange KuCoin following the company's indictment. The blockchain…

March 28, 2024

UK Regulators Release Guidance for ‘Finfluencers’ and Memes Promoting Financial Products

Regulators in the United Kingdom are releasing new regulations for influencers and memes that promote financial products. In a new…

March 27, 2024

U.S. Treasury Department Targets 13 Russian Firms Allegedly Offering Crypto-Related Services To Avoid Sanctions

The US Government has named entities and individuals allegedly responsible for providing crypto products and services that aided in the…

March 27, 2024

Court Rules SEC Can Proceed With Coinbase Lawsuit, Says Regulator Correct on Staking Issue

The U.S. Securities and Exchange Commission (SEC) has scored a win in its lawsuit against crypto exchange Coinbase. The SEC…

March 27, 2024

SEC Asks Judge To Order Ripple To Pay Nearly $2,000,000,000 in Fines and Penalties

The U.S. Securities and Exchange Commission (SEC) has asked a judge to order Ripple to pay nearly $2 billion in…

March 27, 2024

US Government Charges KuCoin and Two Founders for Alleged ‘Multibillion-Dollar Criminal Conspiracy’

The U.S. Department of Justice (DOJ) and the Commodities Futures Trading Commission (CFTC) have announced the unsealing of an indictment…

March 26, 2024