Crypto
Binance Will Likely Face Criminal Charges in the US: SEC Veteran
The DOJ is expected to file charges against Binance, if it hasn't already according to a SEC expert.
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Crypto
Banks in Hong Kong Asked to Onboard Crypto Clients: Report
Hong Kong banks are reportedly afraid to take on crypto clients after major collapses in 2022.
Crypto
eToro to Delist ALGO, MATIC, MANA, and DASH for US Customers
There are roughly 67 cryptocurrencies that the SEC has designated as "securities" in recent years.
Crypto
Bank of China Subsidiary Issues First Tokenized Security in Hong Kong
BOCI issued CNH 200 million in structured notes on Monday.
Crypto
Hong Kong Plans to Launch Regulatory Framework for Stablecoins by 2024
Hong Kong plans to establish a framework for stablecoins by the end of next year.
Policy
Do You See the SEC’s Hypocrisy in How it Treats ‘Crypto Asset Securities’?
Why are crypto securities still available on traditional stock brokerages?
Policy
CFTC Declares Victory in Precedent-Setting Case Against Ookie DAO
CFTC recently won its case against Ookie with the court ruling that DAOs can be considered “persons” for legal matters.
Policy
Grayscale Withdraws Filecoin Trust Form 10 Registration
Following two instances of the SEC naming Filecoin a security in lawsuits, Grayscale elected to withdraw its Filecoin Trust Form 10 registration.
Policy
DoJ Charges Two Russians For Trying to Launder 647K BTC Stolen From Mt.Gox
The indictments filed in New York and California alleged that the two Russian nationals both hacked Mt. Gox and used the illicit proceeds to launder money…
Policy
US Court Gives Binance CEO 21 Days to Respond to Summons
CZ has 21 days to respond to the summons issued today, though he does not have to do so in person.
Policy
How the Coinbase-SEC Lawsuit Will Change Crypto for the US
The Securities and Exchange Commission's Coinbase lawsuit will have major implications for the US.
Policy
SEC Files Emergency Motion to Freeze Binance.US’ Assets
A day after filing its lawsuit, the SEC is requesting a freeze of assets of Binance’s US affiliate.
Market Analysis
SEC Sues US-Based Crypto Exchange Coinbase
The SEC sued Coinbase accusing the exchange of operating without registering as a broker, among other charges.