SEC sues Kraken alleging it’s an unregistered exchange, mixes user funds
The United States Securities and Exchange Commission (SEC) has sued Kraken alleging it commingled customer funds and failed to register as...
The United States Securities and Exchange Commission (SEC) has sued Kraken alleging it commingled customer funds and failed to register as...
The Federal Reserve Bank of Chicago has issued a cease and desist letter to Bitcoin Magazine, alleging it to have...
Citadel Securities, in response to a court filing from Terraform Labs earlier this month, says it had nothing to do...
Terraform Labs filed for a motion to compel Citadel Securities to “produce certain data responsive to a third-party subpoena” which...
FTX’s former primary counsel Fenwick & West LLP has been hit with a class-action suit claiming it aided the crypto...
The United States Securities and Exchange Commission has obtained a temporary asset freeze against Utah-based crypto company Digital Licensing Inc,...
The Australian Securities and Investments Commission (ASIC) has filed a lawsuit against the online trading platform eToro for allegedly violating...
By Katryna Perera (June 7, 2023, 9:46 PM EDT) -- A New York federal judge on Wednesday tossed a proposed...
The U.S. Securities and Exchange Commission (SEC) has filed a complaint against cryptocurrency exchange Binance, accusing the company of violating...
The U.S. Securities and Exchange Commission on Monday sued Binance and its CEO, Changpeng Zhao, alleging the cryptocurrency company was...