US crypto wash trading case heads to court as 3 extradited, 10 charged
Three crypto executives extradited from Singapore appeared in federal court in Oakland…
CFTC Chief Enforcer Warns Prediction Market Insider Traders
The US commodities regulator’s top enforcement official issued a warning to prediction…
Russia moves to restrict crypto trading to approved, regulated intermediaries
Russia’s government has approved a set of draft bills aimed at funneling…
Democrats Urge CFTC, Ethics Watchdog to Probe Insider Trading in Prediction Markets
At least 42 Democratic lawmakers have called on the U.S. Commodity Futures…
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…