SEC Accuses CryptoFriendly Bank Silvergate of Fraud Alleged Knowledge of Abnormal 9 Billion Flow to FTX
Yesterday, documents submitted to the Southern District Court of New York revealed that the SEC accu…
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CeFi
CeFi
Coinbase Gains Favor with US Law Enforcement Partners to Offer Cryptocurrency Custody Services
The U.S. Marshals Service (USMS), a division of the Department of Justice, has announced that it has…
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BinanceUS Responds to SEC Lawsuit Alleges Lack of Evidence and Regulatory Ambiguity Hindering Compliance
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Paxos Obtains Singapore MPI License Collaborates with DBS Bank to Issue Stablecoin
Stablecoin issuer Paxos announced that it has obtained full approval from the Monetary Authority of…
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Binance faces setbacks as judge approves majority of SECs allegations only BUSD and Earn services exempted from investment contracts
A federal judge in the United States ruled in a court filing on the 28th that most of the Securities…
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IRS Announcement of New Cryptocurrency Tax Regulations in the United States Effective 2025 DEX and Wallet Providers Exempted for Now
On the 28th, the US Internal Revenue Service (IRS) announced the final draft of the cryptocurrency t…
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Could Ripple Labs CEOs call to buy XRP lead to a lawsuit Is XRP currently considered a security
Court documents from June 20th reveal that Judge Phyllis Hamilton of the United States Federal Court…
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Binance Fined for Failure to Implement AntiMoney Laundering Measures in India Faces 225 Million Penalty
At the same time, as one of the conditions for returning to India, the exchanges need to accept pena…
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Nigerian High Court Dismisses Human Rights Lawsuit of Fugitive Binance Executive No One Attends Court
According to Nigerian financial media Nairametrics, the local High Court dismissed a fundamental hum…
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Tether collaborates with Taipei Tech to advance blockchain and digital asset education
According to the announcement, the “Blockchain and Digital Assets” education program was initially l…
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