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Italy is reportedly considering increasing fines for crypto crimes as part of measures to reduce market manipulations. Italy‘s government is...
Regulation
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1 min read
Italy is reportedly considering increasing fines for crypto crimes as part of measures to reduce market manipulations. Italy‘s government is...
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The lawsuit focuses on an allegedly misleading statement from 2017 where Ripple CEO Brad Garlinghouse said he was "very, very...
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In their motion to dismiss, Kraken’s lawyers disputed the legal theory that the exchange was an “ecosystem” for crypto asset...
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Tyler Winklevoss claimed that anyone who disagreed that Donald Trump was the pro-crypto choice for U.S. President was “delusional.”Source: CoinTelegraph
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The Commodity Futures Trading Commission (CFTC) has initiated an inquiry into the cryptocurrency activities of Chicago-based Jump Trading, according to...
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The CFTC is investigating Jump Crypto's trading and investment activities in the crypto industry amid recent market turmoil. The post...
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Contributions to Michelle Bond’s 2022 congressional campaign were part of a criminal investigation into her partner, Ryan Salame.Source: CoinTelegraph
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India's FIU imposes a $2.25M fine on Binance for AML rule breaches, urging future compliance with financial regulations. The post...
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Binance has been hit with a $2.25 million fine in India for operating in the country in violation of local...
