KuCoin Reaches $500K Settlement With CFTC, Resolving Enforcement Case
KuCoin’s parent company, Peken Global Limited, will pay a $500,000 civil penalty…
Dubai Establishes Official Rules for Crypto Exchange-Traded Derivatives
Dubai’s Virtual Assets Regulatory Authority (VARA) has unveiled a new regulatory framework…
US Senators Question SEC on Enforcement Chief’s Departure and Justin Sun Investigation
Two Democratic senators are pressing the U.S. Securities and Exchange Commission (SEC)…
Fed’s Warsh hearing may take place as early as the week of April 13, according to Punchbowl
The Senate Banking Committee is expected to hold a hearing on Kevin…
Vietnam arrests suspects linked to ONUS in alleged crypto fraud case
Vietnamese authorities have detained several suspects linked to ONUS over allegations they…
Australia fines Binance’s local unit $6.9M over client onboarding failures
The Federal Court of Australia has ordered Oztures Trading Pty Ltd, operating…
The UK has cracked down on a $20B scam market by severing its ties to “legitimate” crypto networks
The Foreign, Commonwealth & Development Office has announced sweeping sanctions against Xinbi,…
A U.S. federal judge has temporarily halted the Pentagon’s ban on Anthropic
A U.S. federal judge in San Francisco has granted Anthropic a temporary…
Lawmakers introduce another bill aimed at cracking down on insider trading in prediction markets
U.S. lawmakers have introduced a second bill this week to curb insider…
Investor class-action lawsuit against Nvidia moves forward over crypto mining revenue disclosures
A U.S. federal judge in California has certified an investor class in…