Robinhood CEO Goes Head-to-Head with SEC in Legal Battle The CEO of trading platform Robinhood, Vlad Tenev, is pushing back against the U.S. Securities and Exchange…
The Cartier Heir Accused of Laundering ‘Hundreds of Millions’ Using USDT Transfers Prosecutors have brought charges against three Colombian individuals and a supposed direct descendant of…
Class-Action Lawsuit Alleges Coinbase Violated Securities Laws A recent class-action complaint has been filed against Coinbase, alleging violations of US securities laws. The complaint, filed in…
Welcome to the Future of Crypto Regulation Prepare for increased enforcement action from U.S. regulators in the cryptocurrency space over the next 6 to 24 months.…
Crypto Trading Platform Robinhood Faces SEC Legal Action The U.S. Securities and Exchange Commission (SEC) has issued a Wells Notice to Robinhood Crypto, indicating potential legal…
Tether and Chainalysis Collaboration Stablecoin issuer Tether and blockchain analysis firm Chainalysis are teaming up to enhance monitoring solutions for transactions involving entities beyond direct USDT…
Understanding the Australian Federal Court Ruling on BPS Financial Pty Ltd Delve into the recent ruling by the Australian Federal Court involving ASIC and BPS Financial…
Summary: JPMorgan Chase Fined $448 Million for Failing to Monitor Transactions In a recent filing with the U.S. Securities and Exchange Commission (SEC), JPMorgan Chase has…
US Congressmen Push for Options Trading on Spot Bitcoin ETFs A pair of bipartisan US congressmen are reportedly asking the U.S. Securities and Exchange Commission (SEC)…
