Goldman Sachs Fined for Failing to Detect Market Manipulation Goldman Sachs, one of the world’s largest investment banks, has been fined over $500,000 by the Financial…
The South Korean game maker WeMade is under investigation by regulators for suspected “unregistered” sales on its WEMIX platforms. The Financial Intelligence Unit (FIU) received a…
A US Crypto Exchange Expands into the Netherlands Leading US crypto exchange platform, Kraken, has announced its expansion into the Netherlands after obtaining VASP registration from…
An Appellate Court in Montenegro Revokes Extradition of Terra Founder Do Kwon to the US, Orders Retrial An appellate court in Montenegro has overturned the decision…
South Korean Crypto Exchange Bitsonic’s Executives Convicted of Fraud Two top executives of the South Korean crypto exchange Bitsonic have been convicted and sentenced for their…
XRP Supporter and Lawyer Believes Coinbase Has a Strong Chance of Winning SEC Lawsuit XRP supporter and lawyer John Deaton believes that Coinbase has a significant…
Treasury Secretary Janet Yellen Highlights Concerns About Crypto U.S. Treasury Secretary Janet Yellen addressed the House Committee on Financial Services, discussing the ongoing areas of focus…
The SEC Charges TradeStation Crypto for Unregistered Crypto Lending Product The Securities and Exchange Commission (SEC) has charged TradeStation Crypto, Inc. with failing to register its…
The US-UK Financial Regulatory Working Group Meets to Discuss Crypto Regulation The US-UK Financial Regulatory Working Group (FRWG) recently held its ninth official meeting in London,…