Policy

Last year, the SEC served Coinbase with a Wells Notice just months before filing a lawsuit. Is the same about to happen to Consensys?

The suit, filed in a Texas court, alleges a regulatory overreach by the SEC

The government says Zhao “willfully” and strategically put US national security at risk in order to “line his pockets”

Ripple and the SEC have been locked in a years-long legal battle that started in 2020

The SEC alleges that Justin Sun spent nearly 400 days in the US from 2017 to 2019

Martin Grant worked with the Fed for roughly 30 years before leaving his position in 2022

Shakeeb Ahmed was tied to two hacks, and the DOJ first filed an indictment against him in July of last year

HashKey is expected to be among the issuers who receive the green light, according to the report.

The SEC issued Uniswap a Wells notice, a warning to companies that securities regulators plan to bring an enforcement action against them

Treasury needs additional secondary sanctions tools that can specifically target digital asset providers, deputy Treasury Secretary Wally Adeyemo pleaded Tuesday

Coinbase in February 2023 won its motion to dismiss the proposed class action lawsuit

Binance called the decision to send Tigran Gambaryan to the Kuje correctional facility “outrageous”

The decision came a few hours after both the defense and the lawyers representing the SEC gave their closing arguments

Long-time crypto industry advocate SEC Commissioner Hester Peirce on Tuesday gave her normal spiel about her frustrations with how the agency is overseeing crypto companies

DOJ wallet makes small Coinbase transfer, potentially hinting at an upcoming sale of BTC originally confiscated during the takedown of the Silk Road

The CFTC’s complaint classifies KuCoin’s “leveraged tokens” as digital asset commodity derivatives

Here’s a breakdown of Judge Katherine Polk Failla’s findings in the SEC’s case against Coinbase Wednesday

Judge Failla found that Coinbase didn’t operate as an unregistered broker in offering its wallet service

Ripple CEO and chief legal officer said on Monday that the SEC was seeking nearly $2B in its case

The CFTC is seeking “civil monetary penalties” against KuCoin

KuCoin settled with the New York AG’s office in December of last year

The filing is under seal until Tuesday, March 25

Binance is also reportedly facing tax evasion charges from the country

Interest rates hold steady for fifth-consecutive FOMC meeting as Fed calls for three cuts later this year