Record $4.68 billion fines mark SEC’s toughest year on crypto
The US Securities and Exchange Commission (SEC) imposed $4.68 billion in fines against crypto companies in 2024, marking the most...
Regulations
US Authorities Attempting To Access Imprisoned Binance Employee in Nigeria: Report
US governmental authorities are attempting to gain access to an incarcerated Binance employee in Nigeria, according to a local reports....
State regulators secure full refunds for investors in $1 billion settlement with GSB Group
The Texas State Securities Board has reached a $1 billion settlement with GSB Gold Standard Corporation AG and affiliated entities,...
Nigeria to ramp up crackdown on unregistered crypto exchanges
Nigeria’s Securities and Exchange Commission (SEC) is preparing to ramp up enforcement actions against crypto exchanges and other businesses operating...
CFTC Files Motion To Shut Down Kalshi’s Election Markets After Betting Platform’s ‘Huge Win’ Against Regulator
The Commodity Futures Trading Commission (CFTC) is filing a motion to shut down Kalshi’s election betting markets after the firm...
Binance-backed Tokocrypto becomes third crypto exchange in Indonesia to secure PFAK license
Crypto exchange Binance said its subsidiary Tokocrypto has secured a Physical Crypto Asset Trader (PFAK) license from Indonesia’s Commodity Futures...
Ripple Chairman Chris Larsen Endorses Kamala Harris for President in New Letter With American CEOs: Report
Ripple chairman Chris Larsen, along with other business leaders in the US, is reportedly endorsing Democratic nominee Kamala Harris for...
Judge Partially Grants Coinbase Motion in Compelling SEC To Produce Key Documents, Cites Ripple Case in Order
A judge is partially granting a motion by Coinbase that would force the U.S. Securities and Exchange Commission (SEC) to...
U.S. Federal Reserve Slaps Texas Bank With Cease-and-Desist Order Related to Crypto Services
The U.S. Federal Reserve is hitting a Texas bank with a crypto-related cease and desist order, alleging that it violated...
JPMorgan Chase Insider Drains Customers’ Accounts, Lifts $12,948 in Cash From ATMs: US Bank Regulator
A US regulator says a former JPMorgan Chase employee has admitted to stealing thousands of dollars from customers’ accounts and...
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