Legal & Compliance

Led by the Securities and Exchange Commission (SEC) and backed by other agencies, crypto companies are increasingly under scrutiny.

The SEC has filed a civil lawsuit in federal court against Do Kwon and Singapore-based Terraform Labs alleging securities fraud.

The Securities and Exchange Commission orders Kraken to pay $30 million in compensation due to its staking service.

Faced with a failed crypto ban, Morocco’s central bank (BAM) has decided to take the regulatory approach instead.

Nexo, one of the largest crypto lending platforms, has seen withdrawals worth over $200 million following a raid by Bulgarian authorities.

The Bank for International Settlements (BIS) is considering various regulatory options to mitigate crypto risks to the financial system.

U.S. financial regulators have issued a joint statement warning banks of the risks associated with crypto-assets.

Cameron Winklevoss gives the Digital Currency Group CEO an ultimatum to release the funds owed to customers under the Gemini Earn Program.

Senator Elizabeth Warren is trying to push a bipartisan approach to money laundering in the crypto industry in the U.S. Congress.

The United Kingdom plans to introduce a new reform for further stablecoin regulation to protect consumers from fraud and mismanagement.

ECB chief is pushing to add DeFi, Lending and Staking to the EU crypto framework MiCA, which has not yet come into force.

In response to the FTX debacle, CFTC officials are urging Congress to grant them more authority over crypto market regulation in the US.

New facts about the FTX/Alameda debacle are coming to light daily – a look at recent court documents that suggest fraud.

Hong Kong has issued a statement to expand the scope of crypto regulation, which may be a testing ground for China’s future decisions.

The Monetary Authority of Singapore (MAS) has published two consultation papers that aim to protect retail investors from losses with crypto.

The founder of Bored Ape Yacht Club, Yuga Labs, and crypto exchange Bittrex are suspected of having engaged in illegal activities.