The SEC Requests Dismissal of Lawsuit Against Debt Box The United States Securities and Exchange Commission (SEC) has requested the dismissal of its lawsuit against crypto…
Crypto Companies Receive Record Fines for Money Controls Data from the Financial Times reveals that in 2023, crypto companies faced more penalties for inadequate money controls…
The Crypto Industry Faces Record-Breaking Fines for Compliance Failures In 2023, crypto and fintech companies were hit with fines totaling nearly $6 billion due to deficiencies…
BitMEX Founder Arthur Hayes Criticizes Arbitrary Punishments in the US Arthur Hayes, the founder of BitMEX, has expressed concerns about the arbitrary nature of punishments in…
The SEC Reveals Increase in Enforcement Actions in FY2023 According to the most recent report from the U.S. Securities and Exchange Commission (SEC), the number of…
The UAE Introduces Penalties for Unlicensed Virtual Asset Service Providers The Central Bank of the United Arab Emirates (CBUAE) has recently joined other regulators in the…
Ripple Executive Expresses Satisfaction with Recent Legal Developments Brad Garlinghouse, an executive at Ripple, recently took to social media to express his satisfaction with the recent…
In a bid to strengthen its cryptocurrency regulatory framework, Cyprus has issued a stern warning to Crypto Service Providers (CSPs): register or face severe penalties. The…
New Penalties Proposed for Unregistered Crypto Firms in Cyprus Crypto firms that operate in Cyprus without proper registration may soon face hefty fines and jail time,…
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