CoinList agrees to $1.2M settlement over apparent US sanctions violations
CoinList, a United States-based cryptocurrency exchange, has agreed to a $1.2-million settlement with the Treasury’s Office of Foreign Assets Control…
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CoinList, a United States-based cryptocurrency exchange, has agreed to a $1.2-million settlement with the Treasury’s Office of Foreign Assets Control…
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The United States Securities and Exchange Commission has delayed its decision on whether to approve or disapprove a spot Ether…
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Officials with the United States Securities and Exchange Commission are reportedly discussing aspects of Bitcoin (BTC) exchange-traded funds, or ETFs,…
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Terraform Labs co-founder Do Kwon will reportedly be extradited to the United States rather than South Korea to face criminal…
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JPMorgan Chase chair and CEO Jamie Dimon told several United States lawmakers that if he had the authority in government,…
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The Securities and Futures Commission (SFC) of Hong Kong has issued a warning related to suspected fraud involving crypto entities…
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The United States Securities and Exchange Commission (SEC) has delayed its decision on whether to approve or disapprove of a…
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North Carolina Representative Patrick McHenry, chair of the United States House Financial Services Committee and a proponent of many pieces…
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Lawyers representing the United States Securities and Exchange Commission (SEC) requested the judge in its civil case against Terraform Labs…
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The Criminal Investigation (CI) Unit of the United Internal Revenue Service (IRS) reported an increase in the number of investigations…
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