Pioneering cryptocurrency exchange BitMEX was ordered by a judge to pay a $100 million fine for violating US anti-money ...
A report suggests it could only be a matter of days after Donald Trump’s inauguration as US president that the SEC review existing enforcement cases against crypto firms.
Officials at the SEC are poised to begin overhauling the agency's cryptocurrency policies potentially as early as next week.
The SEC, with a new chair, plans crypto policy reforms, clarifying securities and easing crackdowns to foster innovation.
Republicans at the SEC are locked and loaded, ready to change the way crypto is regulated as Donald Trump steps into power.
Donald Trump is scheduled to be inaugurated as US president on Jan. 20, and many in the crypto industry have their eyes on what the Republican promised to do for them.
As Bitcoin continues to rise and institutional investors pour over $20 billion into crypto ETFs, a fundamental shift is occurring in digital ...
A federal crypto reserve would only benefit the scoundrels and scammers who helped fund Trump’s presidential campaign. Donald Trump speaks at the Bitcoin 2024 Conference on July 27, 2024 ...
which authorities have said caused about $40 billion of losses in crypto markets. Kwon (arrested in 20023, above) and his company Terraform Labs were sued by the Securities and Exchange Commission.
OPP Det.-Const. John Armit with the anti-rackets branch says crypto scam cases are difficult for police to solve because the currency can be quickly sent to exchanges in different jurisdictions ...
Dec 27 (Reuters) - A U.S. appeals court has halted enforcement of an anti-money laundering law that requires corporate entities to disclose the identities of their real beneficial owners to the U ...
Mazzant III of the Eastern District of Texas, that bars enforcement of the Corporate Transparency Act while the law’s constitutionality is considered by the courts will remain in force.