Browsing: Legal
David Hirsch, who recently led the Securities and Exchange Commission’s Crypto Assets and Cyber Unit (CACU), has joined law firm…
China’s top regulatory bodies have taken a major step in toughening anti-money laundering regulations, explicitly listing “cryptocurrency” transactions as a…
Montenegro, the small Balkan nation that Do Kwon fled to before he was arrested for holding false and flagged passports,…
Vice President Kamala Harris may nominate Securities and Exchange Commission (SEC) Chairman Gary Gensler to be Treasury Secretary if she…
A federal judge pushed back against a Securities and Exchange Commission legal tactic in the agency’s case against the Tron…
Marathon Digital executives met earlier this month with Democratic National Committee Chair Jamie R. Harrison and his advisors, the Bitcoin…
Mango Markets, Solana’s once-mighty decentralized crypto exchange that was gutted by convicted fraudster Avraham Eisenberg, is preparing to settle with…
A former CEO of the defunct Kansas Heartland Tri-State Bank has been sentenced to more than 24 years in prison…
The Seychelles National Assembly has approved a draft bill to regulate virtual asset service providers (VASPs). The bill requires license-seeking…
The citation rate of a news item indicates its importance and significance. The number of mentions in different sources allows…