The Howey Test has become a critical tool for the SEC in regulating securities, and its importance cannot be overstated. In this article, we’ll explore the...
Surprisingly, the court in Montenegro has agreed to release Do Kwon, co-founder of Terraform Labs, on a €400,000 bond pending his trial. Pobjeda also confirmed that...
The Securities and Exchange Commission has issued an approximately $279 million reward to a whistleblower, making it the largest-ever reward in the history of the SEC...
Coinbase is being sued by an investor, Adam Grabski, for dumping their stocks on investors for personal gains. According to a lawsuit filed by the investor,...
Coinbase has initiated legal action against the United States Securities and Exchange Commission (SEC) in an effort to force the government agency to respond to a...
The Securities and Exchange Commission has charged Bittrex, a crypto asset trading platform, and its co-founder and former CEO William Shihara. The SEC’s complaint, filed in...
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Jared Grey, the Sushi “Head Chef,” proposes that Sushi DAO make available a legal defense fund of 3M USDT, following the subpoena served to Sushi and...
Coinbase, which stands as the largest crypto exchange in the US, has posted a revenue of $629 million after analysts projected $581 million in revenue for...
Binance admitted to faulty regulatory compliance at the company a few years ago. Speaking at an interview, Patrick Hillmann, Chief Strategy Officer at Binance, noted that...
The Security and Exchange Commission in the US has charged Terraform Labs and the CEO, Do Kwon for fraudulent acts that led to the collapse of...
The SEC’s Division of Examinations has outlined its 2023 examination priorities which reflected emerging technologies and crypto assets. The examination priorities is an annual publication to...
Nexo Capital Inc. has been charged by the United States Security and Exchange Commission (SEC) for unregistered offer and sale of its retail crypto asset lending...
From the collapse of Luna to BlockFi, and Celsius to FTX, creating regulations that will form the foundation on how digital assets are handled has been...
The U.S. Security and Exchange Commission allegedly filed complaints charging Genesis Global Capital, LLC and Gemini Trust Company, LLC for selling unregistered offers and securities to...
The arrested former FTX executive and Alameda CEO Caroline Ellison and Gary Wang, who pleaded guilty to fraud charges filed by the US department of justice,...
It has been confirmed that Sam Bankman-Fried, former CEO of bankrupt and collapsed crypto exchange platform FTX has been brought to the United States from the...
Greyscale set to return investor Capital in view of SEC ruling Greyscale Investments, an American digital currency asset management company, is exploring its options to...
Reports from the National House of Representatives in Nigeria reveals that the nation will soon pass a bill that allows digital currencies, including cryptocurrencies, in the...
