In a recent development, the Securities and Exchange Commission (SEC) has once again taken legal action against cryptocurrency exchange Kraken.
Legal & Compliance
The US Department of Justice is demanding more than 4 billion US dollars from Binance to settle a multi-year criminal case.
The German Federal Financial Supervisory Authority (BaFin) has granted Commerzbank a licence for the custody of crypto assets.
The jury found FTX founder Sam Bankman-Fried guilty on all seven counts; he faces 115 years in prison.
The U.S. Securities and Exchange Commission (SEC) has dropped its charges against Ripple CEO Brad Garlinghouse and co-founder Chris Larsen.
Governments around the world have been working on comprehensive regulatory guidelines for the upcoming space; a full overview.
FINMA counters the outcry from the blockchain industry by saying its staking practice change is precisely regulated in the DLT Act. An overview.
A clear taxation of cryptocurrencies continues to be a decisive challenge for the tax authorities in Germany.
Swiss crypto bank SEBA has received an approval-in-principle for a license to conduct regulated crypto-related activities in Hong Kong.
Crypto product provider Grayscale scored a decisive victory in its court case against the SEC. The spot ETF is within reach.
The developers of Tornado Cash are facing charges of money laundering and violations of U.S. sanctions in the United States.
The U.S. Securities and Exchange Commission (SEC) will appeal the Ripple’s landmark partial victory in its legal battle with the regulator.
The US Securities and Exchange Commission (SEC) has filed a lawsuit against Richard Heart, creator of the crypto projects HEX and Pulsechain.
A congressional committee approved a bill with revolutionary potential for U.S. crypto legislation.
Neuchâtel-based crypto broker Bity is filing a complaint against FINMA over its recent Bitcoin regulations.
A U.S. court ruled the XRP token did not meet the requirements of the Howey test and thus did not qualify as a security.