Ethereum NFT and gaming project CyberKongz said Tuesday that the U.S. Securities and Exchange Commission (SEC) has ended its investigation into the …
Regulation
-
-
Regulation
Semler Scientific Agrees to Pay DOJ $30M to Settle Fraud Investigation
by shayaanby shayaanHealthcare technology firm Semler Scientific has reached a tentative settlement agreement with the U.S. Department of Justice (DOJ), disclosing in a Tuesday …
-
The European Union’s first united framework to regulate crypto assets, Markets in Crypto-Assets (MiCA) is taking shape rapidly. MiCA is now the …
-
Regulation
MiCA’s first 100 days leave most crypto firms behind, here’s who qualified
by shayaanby shayaanOne hundred days after the Markets in Crypto-Assets (MiCA) framework took effect, most of the crypto industry is still racing to catch …
-
Regulation
HashFlare Ponzi Duo Ordered to Leave US by DHS—Despite Court Order to Stay
by shayaanby shayaanSergei Potapenko and Ivan Turõgin, the Estonian co-founders of the defunct crypto mining firm HashFlare, claim that they have been ordered to …
-
Regulation
OFAC keeps developers in the crosshairs despite Tornado Cash delisting
by shayaanby shayaanDevelopers and operators of decentralized privacy protocols remain exposed to potential US sanctions enforcement despite the Treasury Department’s Office of Foreign Assets …
-
Regulation
US Government Exploring ‘Many Creative Ways’ To Acquire Bitcoin Including Tariffs, Says White House Adviser
by shayaanby shayaanA White House Advisor says that the US government is devising creative ways to accumulate more Bitcoin (BTC), including the possibility of …
-
Regulation
Execs share ‘wish lists’ for SEC at agency’s second crypto roundtable
by shayaanby shayaanThis is a segment from the Forward Guidance newsletter. To read full editions, subscribe. The SEC has done a lot between Gary …
-
Regulation
SEC concludes review of Coinbase disclosures after over 2 years, no amendments required
by shayaanby shayaanThe Securities and Exchange Commission has concluded its multi-year review of Coinbase’s financial disclosures without requiring any amendments or restatements, according to …
-
The latest regulatory changes by the new SEC leadership under Trump are causing concern among government watchdog agencies. Trump’s crypto empire and …