Kraken secures restricted dealer registration in Canada
Cryptocurrency exchange Kraken has obtained a new registration in Canada at its latest compliance milestone.Kraken has received a restricted dealer...
dealer
SEC Withdraws Appeal in DeFi Dealer Classification Case
The U.S. Securities and Exchange Commission (SEC) has willingly withdrawn its appeal of a ruling that blocked its attempt to...
SEC votes to expand ‘dealer’ rule to rope in crypto firms
In a move impacting both cryptocurrency firms and traditional finance operations, the Securities and Exchange Commission on Tuesday voted to...
Here's Why the SEC's Dealer Rule Expansion Has Crypto Irked – DailyCoin
The SEC has expanded its definition of a dealer in a move that could see it cast its regulatory net...
U.S. SEC Clears ‘Dealer’ Rule Expansion That Could Rope in DeFi
The U.S. Securities and Exchange Commission (SEC) widened its definition of a dealer today to pull many more financial operations...
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Illegal Bitcoin dealer avoids prison sentence after money laundering for drug dealers
Money launderer Xiao Yu Lu had millions of dollars of assets, including this Lamborghini sports car, seized in Operation Brookings....
Australian Authorities Seize Crypto Worth $1.5 Million From Alleged Drug Dealer
South Australian police have arrested an individual charged with drug trafficking and money laundering involving crypto on the dark web....
Kraken aims for restricted dealer registration in Canada to comply with new rules
Crypto exchange Kraken has filed a preregistration undertaking with the Ontario Securities Commission in Canada seeking restricted dealer status. U.S.-based...
CoinSwitch says it has a surplus of users’ crypto assets worth Rs 1,083 cr
Cryptocurrency exchange CoinSwitch on Friday revealed that it currently holds about Rs 1,083.45 crore...
IRS takes out John Doe summons on crypto prime dealer SFOX to find tax cheat customers
The Central District of California federal court entered an order Monday to authorize the United States Internal Revenue Service (IRS)...