Tag: cases

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Kalshi, state cases from the past week

In the Nevada Supreme Court, Kalshi lost an effort a few days ago to halt a requirement that it block its customers in the...

China’s Supreme Court to Formulate New Rules for Digital Currency, AI cases

China’s Supreme People’s Court (SPC) said it will study new adjudication rules for virtual currency and cross-border finance cases as part of a broader...

Trump praises prediction markets, defends CFTC as court cases compound

U.S. President Donald Trump said it was "critically important" that the CFTC keep "exclusive authority" over prediction markets, echoing CFTC Chair Michael Selig in...

Canada proposes ban on BTC ATMs as fraud cases mount

Canada is proposing to ban crypto ATMs as part of a broader crackdown on fraud and money laundering, citing growing evidence that the machines...

AML Fines Eclipse SEC Cases as Top Crypto Risk: Report

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 flags more insider trading cases, including politician who appeared on FBoy Island

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...

SEC Drops 30% Of Enforcement Actions, Calls Past Crypto Cases A Waste Of Resources

Trusted Editorial content, reviewed by leading industry experts and seasoned editors. Ad Disclosure A Ponzi scheme worth $200 million. A fake token sale that pulled...

SEC Says Some Crypto Enforcement Cases Lacked Investor Benefit

Some past enforcement actions against cryptocurrency companies lacked clear investor benefit and misinterpreted federal securities laws, the US Securities and Exchange Commission (SEC) said...

Ripple turns to AI to stress-test the XRP Ledger as institutional use cases scale

Ripple is overhauling how it secures the XRP Ledger, and AI is at the center of the effort.Its engineering team outlined a new AI-driven...

SEC Top Enforcer Clashed Over Trump Cases Before Resigning

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...

U.S. Treasury Department says crypto mixers also have legitimate use cases

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...

XRPL Prepares for Institutional Credit Use Cases With Soil’s Single Asset Vault

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...