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Regulations
Second U.S. Firm tZero Said to Become Crypto Broker Dealer Under SEC Oversight
The company expects to launch wider crypto securities services next year, it said, joining controversial firm Prometheum as a potentially U.S.-compliant digital assets securities firm.
UK Regulator Charges First Individual With Running a Network of Illegal Crypto ATMs
Olumide Osunkoya, 45 year old Londoner has been accused of running crypto ATMs that processed British pounds 2.6 million ($3.4 million) in crypto transactions across various locations.
Nigeria SEC to Commence Enforcement Action on Unlicensed Crypto Firms: Reports
We are certainly going to commence enforcement actions on anyone who wants to operate in this market and does not have the intention of being regulated, Emomotimi Agama, the SEC's Director General said.
Investors Lost Record High $5.6B to Crypto Scams in 2023, FBI Says
Crypto scams accounted for only a tenth of total financial fraud complaints last year – but nearly half of the losses.
Five U.S. States Reach Settlement With GS Partners, Investors to Get Full Refunds
The Texas State Securities Board spearheaded the investigation and subsequent settlement with GS Partners and its owner, Josip Heit.
Coinbase Must Face Shareholder Lawsuit Over Regulator Risk Concerns, Judge Rules
A United States district judge granted in part and denied in part Coinbase's motion to dismiss the class action complaint.
Binance Unit Tokocrypto Is Third Crypto Exchange to Score Full License in Indonesia
More than 30 exchanges still have applications pending.
Ripple Co-Founder Among Kamala Harris' New Corporate Endorsers
Chris Larsen's endorsement comes as Ripple has emerged as one of the biggest donors in the 2024 U.S. elections, though his choice may be at odds with the company CEO's support of Senate Republicans.
Prosecutors Tell NY Court They Didn’t Renege on FTX Exec Ryan Salame’s Plea Deal
Salame and his lawyers knew his guilty plea would not resolve the criminal investigation into his partner, Michelle Bond, prosecutors told the judge.
