SEC Files New Lawsuit Against Cryptocurrency Company
Bitcoin price hit a daily low of $65,555. SEC filed a new lawsuit against Nader Al-Naji for fraud. Al-Naji allegedly…
Authorities Jail TORN Coin Founder
Authorities jail TORN Coin founder Alexey Pertsev for money laundering charges. His bail request and computer access for appeal preparation…
SEC Ends Investigation into Hiro Systems
The SEC has dropped its investigation into Hiro Systems. Hiro Systems raised $70 million from token sales between 2017 and…
Messari CEO Criticizes SEC in Detailed Letter
Ryan Selkis criticizes the SEC's inefficiency and corruption. Messari declares independence from the SEC for crypto market reporting. Selkis plans…
UK High Court Freezes Craig Wright’s Assets to Assist Peter McCormack
The UK High Court froze Craig Wright's assets to help Peter McCormack. Wright's claim to be Satoshi Nakamoto was dismissed…
Court Recognizes Two Cryptocurrencies as Commodities
The Illinois court recognized OHM and KLIMA as commodities. Sam Ikurti and Jafia were involved in a $44 million fraud…
Silvergate Bank Faces Regulatory Scrutiny and Penalties
Silvergate Bank faced investigations from multiple regulatory bodies. Penalties totaling $63 million were imposed on the bank. Former executives settled…
Coinbase Sues SEC and FDIC Over FOIA Requests
Coinbase sued SEC and FDIC for not complying with FOIA requests. Coinbase claims regulators destabilize cryptocurrency by cutting banking ties.…
FTX Halts Withdrawals and Faces Legal Proceedings
FTX halted withdrawals in November 2022. FTX creditors await the return of their cryptocurrencies. Creditors prefer payments in cryptocurrency over…
Turkish Parliament Discusses Cryptocurrency Regulation
Turkish Parliament is discussing a long-awaited cryptocurrency regulation. The regulation includes investor security and exchange responsibilities. Future discussions will address…
Julian Assange Gains Freedom After Agreement with US Department of Justice
Julian Assange gained freedom after a deal with the US Department of Justice. Assange spent seven years in the Ecuadorian…
CFTC Investigates Jump Crypto
The US and its institutions hold a significant place in the cryptocurrency market. The CFTC has started investigating Jump Crypto,…
SEC Softens Stance on Ethereum ETF Approval
The SEC showed leniency amid the upcoming US elections. The institution approved the Ethereum ETF, changing its stance. The hearing…
US Treasury Receives Billions from Crypto Companies
US coffers fill with billions from crypto companies. Gemini agrees to pay $50 million to settle fraud charges. BTC price…
SEC Imposes Multi-Billion Dollar Penalty on Terra
Terra faces a $4.5 billion penalty for its role in the 2022 crash. Do Kwon evaded multiple extradition orders from…
Turkish Crypto Investors Play a Significant Global Role
Turkish crypto investors play a significant global role. Tax regulation details focus on two formulas for taxing cryptocurrencies. The final…
Nigeria Drops Tax Charges Against Binance Executives
Nigeria dropped tax charges against Binance executives. Charges are now directed solely at Binance. Executives still face ongoing money laundering…
Turkish Finance Minister Announces Delay in Cryptocurrency Exchange Tax
Finance Minister announced delay in cryptocurrency exchange tax. Tax rate of 0.04% on transactions was mentioned. Decision made after feedback…
South Korean Court Upholds Sentences for Coinone Executives
The South Korean Supreme Court upheld sentences for two former Coinone executives. Executives were involved in a scandal over commissions…
Finance Minister Announces Taxation on Cryptocurrency Income
Türkiye has presented the cryptocurrency law to the Turkish Grand National Assembly. Minister Şimşek announced new measures to reduce the…
