FTX Case Update: Allegations and Connections
In the fourth quarter of 2022, cryptocurrencies took a difficult path and continue to move forward due to the collapse…
SEC Requests Testimony from Terraform Labs Co-founder Do Kwon in Terra Case
The U.S. Securities and Exchange Commission (SEC) has made a request to the court on September 22. In its application,…
Cryptocurrency Markets: Regulations and Warnings
Cryptocurrency markets have not yet seen comprehensive regulations on a global scale, but some existing laws also apply to them.…
Binance’s Statement on MiCA: Will Cryptocurrencies Rise?
Crypto giant Binance, which was on the agenda due to the SEC lawsuit at the beginning of this week, continues…
SEC’s New Threat to Cryptocurrencies: David Hirsch Speaks
Cryptocurrencies have long been in trouble with the SEC. It was clear that this would happen because the institution explicitly…
Crypto Currencies: Regulatory Battle and the Future of DeFi
Cryptocurrencies are facing increasing pressure from regulators in the US and many regions, posing a serious risk. While no one…
Significant Progress in European Union Crypto Regulations, Says BaFin
Rupert Schaefer, the Director of Policy and Oversight at the German Federal Financial Supervisory Authority (BaFin), stated in a blog…
Hong Kong Prepares for Crypto Regulation as Individual Investors Get Permission to Buy and Sell Cryptocurrency
Hong Kong, which allows individual investors to buy and sell cryptocurrencies as of June, is preparing for its new move.…
The Troubles of SBF: Confessions, Lawsuits, and Family Involvement
SBF, which went bankrupt in November and admitted to defrauding its customers in Twitter Space broadcasts, is going through tough…
New Rules for Crypto Listing: XRP, DOGE, and LTC Delisted
Crypto markets were focused on the announcements coming from the US today. The regulatory agency made the announcement. The hot…
US Crypto Regulations: New Rules on Listing and Delisting Process
The debate over the necessity of comprehensive crypto regulations in the US has passed the discussion phase and is now…
Growing Concerns Lead South Korean Officials to Focus on OTC Crypto Trading Platforms
South Korean officials have turned their attention to "over-the-counter" (OTC) crypto trading platforms due to increasing concerns in the country.…
Japan Government Plans to Allow New Companies to Increase Funds with Cryptocurrency Assets
According to news in the Japanese press, the Japanese government aims to allow newly established companies, especially start-ups operating in…
Delio Plans to Sue Regulator Over Heavy Fine Imposed Following Investigation
South Korean-based crypto asset lending and borrowing company, Delio, is planning to file an administrative lawsuit against the regulatory authority…
FTX Crypto Asset Sale: Court Approval Received for Cash Conversion
This week, approval was expected from the court for the sale of FTX's crypto assets, and the approval has just…
Genesis Bankruptcy: DCG’s New Payment Plan and the Future of Cryptocurrencies
One of the most troublesome events in the cryptocurrency markets in 2023 was the bankruptcy of Genesis, which dealt a…
Crypto Scammer Karl Sebastian Greenwood Sentenced to 4 Years in Prison for the $20 Billion OneCoin Fraud
Legal cases in the world of cryptocurrency continue to unfold. Karl Sebastian Greenwood, a pioneer and marketer in the crypto…
Celsius Founder Alex Mashinsky Takes First Step to Dismiss FTC Allegations
Alex Mashinsky, the founder and former CEO of the bankrupt crypto lending firm Celsius, has filed a new motion to…
SEC Chairman’s Crypto Remarks: What to Expect and How it Could Impact Cryptocurrencies
Crypto investors are facing a challenging week ahead, with several critical developments on the horizon. The Federal Reserve meeting is…
Tether and Bitfinex CTO Paolo Ardoino to Testify in Landmark Lawsuit
The Chief Technology Officer of Tether, the largest stablecoin issuer, and Bitfinex cryptocurrency exchange, Paolo Ardoino, will testify in a…