Anti-Money Laundering enforcement has overtaken securities violations as the leading regulatory threat facing crypto companies, according to CertiK, with the United States Department of...
Kalshi, one of the leading prediction market firms, has issued another set of insider-trading disciplinary actions against users accused of making improper trades based...
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A Ponzi scheme worth $200 million. A fake token sale that pulled...
Some past enforcement actions against cryptocurrency companies lacked clear investor benefit and misinterpreted federal securities laws, the US Securities and Exchange Commission (SEC) said...
The US Securities and Exchange Commission's former top enforcement official reportedly clashed with the regulator’s top brass before resigning last week, with part of...
After years of opposition to crypto mixers, the onchain services that obfuscate digital asset transactions, the U.S. Treasury Department now says they may have...
The XRP Ledger is strengthening its case as an institutional finance infrastructure as Soil introduces compliant on-chain lending vaults designed to centralize capital, automate...
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Crypto pundit X Finance Bull has highlighted that XRP’s use case extends...
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House Democrats have accused the SEC of abandoning many high-profile investigations, including...
