American Token Sale Platform CoinList Settles Charges with $1.2 Million Payment American token sale platform CoinList has reached an agreement with the U.S. Department of Justice’s…
US Senators Propose Bill to Enforce Sanctions on Crypto Transactions Four US Senators have introduced a new bipartisan bill aimed at enforcing sanctions on foreign parties…
A Bipartisan Effort to Counter Crypto Financing of Terrorism A bipartisan group of lawmakers in the United States Senate has introduced legislation aimed at countering the…
A New Bill to Broaden Sanctions Powers and Address Crypto in the Fight Against Terrorism A bipartisan group of U.S. senators, including Sens. Mark Warner, Mike…
Court Threatens Sanctions Against SEC The US Securities and Exchange Commission (SEC) is facing criticism from the United States District Court for the District of Utah…
US Judge Accuses SEC of Making False Statements in Crypto Case Utah’s top federal judge, Robert J. Shelby, has accused the US Securities and Exchange Commission…
The US Treasury Sanctions Cryptocurrency Mixer Sinbad for Alleged Money Laundering The United States Department of the Treasury’s Office of Foreign Assets Control (OFAC) has imposed…
The SEC Ordered to Explain False Statements in Crypto Case A federal judge in Utah has ordered the Securities and Exchange Commission (SEC) to provide an…
Court Calls Out SEC Attorney’s Inaccuracies A US district court has criticized the US Securities and Exchange Commission (SEC) for making several inconsistent statements and claims…
