SEC’s Bid for Binance.US Software Access Denied by Judge: A set-back for the Crypto Regulator
The SEC’s push for software access from Binance.US hit a snag as Judge Faruqui declines the request, suggesting a refined strategy is needed.
Bipartisan Support Grows for Warren’s Anti-Money Laundering Legislation in Crypto
Nine Senators support Warren’s Digital Asset Anti-Money Laundering Act aiming to tighten crypto regulations – a crucial move in financial oversight.
Malta’s Bold Move: Aligning Crypto Regulations with EU’s MiCA
Discover Malta’s new crypto regulations as they align with EU’s MiCA laws. Key changes for VFA license holders unveiled!
HKMA Issues Warning: Crypto Firms Misrepresenting as Banks
The HKMA warns of crypto firms misrepresenting as banks, risking legal violations and unsecured funds.
SEC vs Binance: A Peek Behind the Curtain of Sealed Documents
Discover the latest updates on the SEC’s case against Binance as sealed documents are unsealed. What does it mean for the cryptocurrency firm?
SEC Accuses Binance.US of Noncompliance in Ongoing Investigation
SEC accuses Binance.US of document withholding and non-cooperation amid ongoing investigation, raising concerns over compliance and internal turmoil.
Understanding DAC8: The New EU Regulation on Cryptocurrency Tax Reporting
Discover how DAC8 aims to revolutionize cryptocurrency tax reporting and oversight in the EU. Is this the change the crypto world needed?
Binance Faces SEPA Withdrawal Woes: What Customers Need to Know
Discover the latest updates on Binance’s SEPA withdrawal issues affecting euro transactions and what customers can expect.
Titan Global Capital Management Faces SEC Penalties Over Misleading Advertising Claims
Titan Global Capital Management faces SEC penalties for misleading advertising claims, marking a significant moment in cryptocurrency regulatory scrutiny.
Ripple vs. SEC: The Latest Developments in a Legal Tug-of-War
Unpack the latest in the Ripple Labs vs. SEC saga as David Schwartz discusses the implications of the SEC’s appeal on XRP’s classification.