Do Kwon, Terraform Labs Should Get $5.3B Fine, SEC Tells Court
The massive sum is a “conservative measure” of Terraform Labs and Do Kwon’s ill-gotten gains, according to the SEC.
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Apr 23, 2024 at 5:48 p.m. UTC
Apr 23, 2024
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Crypto Lobbyists Sue SEC Over 'Dealer' Definition
The SEC adopted a broadened "dealer" definition that might capture crypto traders, the Blockchain Association and Crypto Freedom Alliance of Texas alleged.
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Apr 23, 2024 at 1:28 p.m. UTC
Apr 23, 2024
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Crypto.com Postpones South Korea Launch After Reports of Money Laundering Probe
The firm maintains the "highest" anti-money laundering standards in the industry, it said in a statement to CoinDesk.
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Apr 23, 2024 at 1:01 p.m. UTC
Apr 23, 2024
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Ripple Says $10M Penalty Enough, Rejects SEC’s Ask of $1.95B Fine in Final Judgment
The court had found Ripple violated federal securities laws by making institutional sales of XRP but dismissed other allegations brought by the SEC.
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Apr 23, 2024 at 7:32 a.m. UTC
Apr 23, 2024
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Two SEC Lawyers Resign Following Debt Box Sanctions Fiasco: Bloomberg
Last month, a Utah district court judge ordered the SEC to pay Debt Box’s legal fees.
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Apr 22, 2024 at 7:42 p.m. UTC
Apr 22, 2024
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Sam Bankman-Fried Agrees to Help FTX Investors Go After Celeb Promoters
Bankman-Fried’s one-time friends and co-defendants Caroline Ellison, Gary Wang, and Nishad Singh have already settled with the investors.
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Apr 22, 2024 at 4:12 p.m. UTC
Apr 22, 2024
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Binance Exec's Wife Denies Report of Extradition to Nigeria
Nigerian media outlets have reported, citing government sources, that Nadeem Anjarwalla, who escaped Nigerian custody in March, could be extradited back to the country within...
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Apr 22, 2024 at 9:53 a.m. UTC
Apr 22, 2024
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Thailand to Block Access to 'Unauthorized' Crypto Platforms
The Thai SEC cited earlier decisions by nations like India and the Philippines in blocking unauthorized platforms.
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Apr 22, 2024 at 8:03 a.m. UTC
Apr 22, 2024
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IRS Unveils Form Your Broker May Send Next Year to Report Your Crypto Moves
The rule that calls for the new 1099-DA isn't finished, yet, but the U.S. tax agency has shared what the form might look like to report brokered sales of digital assets.
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Apr 19, 2024 at 5:50 p.m. UTC
Apr 19, 2024
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Sen. Lummis: It'll Pay to 'Choose Circle Over Tether' Under U.S. Stablecoin Proposal
The co-author of the U.S. Senate's latest push for stablecoin regulations suggests Circle would have an edge over foreign competitors for customers seeking safety.
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Apr 18, 2024 at 6:44 p.m. UTC
Apr 18, 2024