Regulation

Bitnomial files lawsuit against SEC, challenges its claim that XRP futures are securities

The lawsuit could set a precedent for how crypto derivatives are regulated, potentially reshaping the SEC's authority over digital assets.

2 years ago · By VIVIAN NGUYEN

SEC charges Cumberland DRW for operating as unregistered crypto dealer

The SEC's actions highlight increased regulatory scrutiny in the crypto industry, potentially reshaping compliance standards and market dynamics.

2 years ago · By DIEGO ALMADA LOPEZ

Ripple files notice of cross-appeal in SEC lawsuit

Ripple's cross-appeal could set a precedent for future crypto regulations, impacting how digital assets are classified and traded.

2 years ago · By VIVIAN NGUYEN

FBI creates crypto token to catch fraudsters in historic market manipulation case

US government files first-ever market manipulation charges in crypto, targeting 18 people and firms, with $25M in assets seized.

2 years ago · By ESTEFANO GOMEZ

Latest

Ruling on Binance exec Tigran Gambaryan’s bail delayed due to judge’s absence

Oct. 9, 2024

Ruling on Binance exec Tigran Gambaryan’s bail delayed due to judge’s absence

Bail decision for Binance's Tigran Gambaryan delayed as judge attends seminar. Ruling rescheduled for October 11.

By ESTEFANO GOMEZ

Bitfinex may be the only victim in $7.4 billion Bitcoin theft: US govt.

Oct. 9, 2024

Bitfinex may be the only victim in $7.4 billion Bitcoin theft: US govt.

The case highlights the complexities of restitution in crypto crimes, emphasizing the challenges in identifying and compensating victims.

By VIVIAN NGUYEN

Discord access restricted in Turkey after Russian ban

Oct. 8, 2024

Discord access restricted in Turkey after Russian ban

The bans on Discord in Turkey and Russia highlight increasing internet censorship, potentially stifling digital communication and innovation.

By VIVIAN NGUYEN

Canary Capital files for XRP ETF with SEC filing

Oct. 8, 2024

Canary Capital files for XRP ETF with SEC filing

Canary Capital files for an XRP ETF with the US SEC, giving investors new opportunities to access XRP via traditional financial markets.

By ESTEFANO GOMEZ

Discord blocked in Russia for failing to meet content law requirements

Oct. 8, 2024

Discord blocked in Russia for failing to meet content law requirements

Russia fines and blocks Discord for failing to comply with laws aimed at preventing illegal online activities.

By ESTEFANO GOMEZ

Crypto.com initiates lawsuit against SEC, aiming to protect crypto future in US

Oct. 8, 2024

Crypto.com initiates lawsuit against SEC, aiming to protect crypto future in US

The SEC's actions could set a precedent for stricter crypto regulations, impacting market dynamics and legal frameworks globally.

By VIVIAN NGUYEN

SEC’s appeal in Ripple case strengthens Coinbase’s legal stance, says expert

Oct. 6, 2024

SEC’s appeal in Ripple case strengthens Coinbase’s legal stance, says expert

The SEC's actions highlight regulatory uncertainty in crypto, potentially influencing future legal frameworks and market stability.

By VIVIAN NGUYEN

SEC and DOJ back Nvidia investor lawsuit over alleged crypto sales misrepresentation

Oct. 4, 2024

SEC and DOJ back Nvidia investor lawsuit over alleged crypto sales misrepresentation

The case underscores the critical role of private securities litigation in ensuring transparency and accountability in tech and crypto sectors.

By VINCE DIOQUINO

FTX and 3AC would still be in business if Gensler took right approach, says Mark Cuban

Oct. 4, 2024

FTX and 3AC would still be in business if Gensler took right approach, says Mark Cuban

Cuban's critique highlights the need for clear crypto regulations to prevent future financial collapses and foster a stable market environment.

By VIVIAN NGUYEN

Ripple may file a cross-appeal to challenge SEC’s legal move

Oct. 2, 2024

Ripple may file a cross-appeal to challenge SEC’s legal move

Ripple's potential cross-appeal could prolong legal uncertainty, impacting regulatory clarity and market dynamics in the crypto industry.

By VIVIAN NGUYEN