South Korea’s Groundbreaking Cryptocurrency Regulations: A New Era for Digital Assets
Discover South Korea’s proposed cryptocurrency regulations, from penalties to consumer protection, reshaping the financial landscape in the digital age.
Kraken Cracks Down: SEC Orders End to Crypto Staking for U.S. Clients
Kraken halts U.S. staking services after SEC intervention. A $30M penalty is imposed for failure to register as securities.
Nexo Capital Shuts Down Earn Interest Program for U.S. Customers Amid Regulatory Scrutiny
Nexo terminates its Earn Interest product for U.S. customers after $45 million penalties to regulators. What does it mean for your investments?
Do Kwon and Terraform Labs: The Continuing Saga of Legal Troubles and Tax Evasion
Explore the ongoing legal issues surrounding Do Kwon and Terraform Labs, including hefty penalties for tax evasion and financial scrutiny.
Bybit Settles with Ontario Securities Commission: What This Means for Crypto Traders
Bybit settles with the Ontario Securities Commission, affecting operations in Ontario. Discover what this means for traders and investors.
Nvidia Settles with SEC Over Disclosures Related to Cryptocurrency Mining Revenue
Nvidia pays $5.5 million to settle SEC charges over undisclosed cryptocurrency revenue. Learn how transparency shapes investor trust.
Coinbase’s Compliance Dilemma: NYDFS Fines and Future Steps
Coinbase faces a $50M fine from NYDFS for compliance failures. Discover what’s next for the crypto giant in the wake of regulatory scrutiny.
The Legal Battle Between Robinhood and Massachusetts Regulators: An Investor’s Perspective
Explore the legal battle between Robinhood and Massachusetts regulators, as they clash over investor protections and fiduciary duties.
California’s AB 2269: The New Era of Digital Financial Asset Regulation
Discover California’s new Digital Financial Assets Law and its implications for crypto companies and consumer protections.
Surge in U.S. Crypto Enforcement Actions: A Record-Breaking Year for Regulators
Discover the significant rise in U.S. crypto enforcement actions in 2022, with record-breaking cases from federal and state regulators.