A Federal Appeals Court Revives Lawsuit Accusing Binance of Violating US Securities Laws A federal appeals court has overturned the dismissal of a class action lawsuit…
ShapeShift Settles with SEC for Unregistered Securities Sales ShapeShift, a prominent crypto-exchange, has reached a settlement with the Securities and Exchange Commission (SEC) in the United…
Spain’s Financial Regulator Warns Investors About Unregistered Crypto Firms Spain’s financial regulator, the National Securities Markets Commission (CNMV), has issued warnings to investors regarding 18 companies…
Ripple Labs Inc., along with its CEO Bradley Garlinghouse and subsidiary XRP II, LLC, is currently facing a class action lawsuit in the Northern District of…
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…
TradeStation Crypto Settles with SEC and State Regulators Florida-based financial services provider TradeStation Crypto, Inc. has reached a settlement with the Securities and Exchange Commission (SEC)…
Investigation of OKX in South Korea South Korea is currently investigating OKX, a major global cryptocurrency exchange, for operating without proper registration in the country. This…
Genesis Resolves SEC Lawsuit with $21 Million Settlement Genesis Global Holdco has reached a $21 million settlement to address a lawsuit concerning its crypto lending practices.…
US Judge Rules That Terraform Labs and Founder Do Kwon Sold Unregistered Securities A US judge has ruled that Terraform Labs, a collapsed crypto company, and…
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