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UK Financial Regulator Takes Enforcement Action Against Crypto ATM Operators

14.2.2023
The financial watchdog has teamed up with West Yorkshire Police to tackle crypto ATM operators in the city of Leeds

UK FCA to take action against unregistered, illegal cryptocurrency ATMs

14.2.2023
According to FCA, all crypto ATM operators in the United Kingdom are currently illegal because none of them is registered with the regulator

SEC Case Against Bankman-Fried Postponed Pending Criminal Trial

14.2.2023
Charges can wait until the Department of Justice’s case against the FTX founder concludes, the securities regulator said

SEC and CFTC's Lawsuits against Sam Bankman-Fried Put on Hold by U.S. Judge – Here's Why

14.2.2023
A New York judge has put cases against the former FTX CEO brought by the Securities and Exchange Commission and the Commodity Futures Trading Commission on hold until the criminal cases against him are concluded.... Read More: SEC and CFTC's Lawsuits against Sam Bankman-Fried Put on Hold by U.S....

CFTC and SEC cases against SBF deferred until after criminal trial

14.2.2023
Damian Williams, U.S. Attorney for the Southern District of New York pushed to defer the civil cases due to a major overlap between the CFTC, SEC and DOJ’s cases

At Least 1,000 Lawsuits Filed Against Crypto Miners in Russia’s Irkutsk Region

14.2.2023
Authorities in the Russian region of Irkutsk have so far filed 1,000 lawsuits against what they call “gray” miners, or people minting coins in their homes. In over half of these cases, courts have ordered the defendants to compensate the operators of the distribution networks. Hundreds of Crypto...

CFTC Case Against Sam Bankman-Fried Postponed Until After Criminal Trial

13.2.2023
The request to stay the SEC’s civil case against Bankman-Fried is still pending

Binance CEO Warns of ‘Profound Impacts’ on Crypto Industry if BUSD Is Ruled as a Security

13.2.2023
Binance CEO Changpeng Zhao (CZ) has warned of “profound impacts” on the crypto industry if stablecoin Binance USD (BUSD) is ruled as a security. His warning followed an alleged lawsuit by the U.S. Securities and Exchange Commission (SEC) against Paxos, the issuer of Binance USD....

SEC Threatens Lawsuit Against Binance BUSD Stablecoin-Issuer Paxos – What’s Going On?

13.2.2023
The Securities and Exchange Commission (SEC) has said it intends to sue Paxos Trust Company, a regulated New York-based firm that issues several popular stablecoins. The threat of a lawsuit from the SEC came in the form of a letter to Paxos. The letter is a so-called Wells notice, used by...

SEC lawsuit against Paxos over BUSD baffles crypto community

13.2.2023
Members of the community were confused and argued that people buying the stablecoin are not expecting it to go up in value

Russia Releases Bitzlato Co-Founder Anton Shkurenko After Questioning

12.2.2023
Russian authorities have released the recently arrested co-founder of crypto exchange Bitzlato, said to have processed illicit funds worth millions of U.S. dollars. Anton Shkurenko, who was questioned in Moscow, denies the French charges against him that became the reason for his brief detention....

SEC enforcement against Kraken opens doors for Lido, Frax and Rocket Pool

10.2.2023
Kraken has put an end to staking as a service and Coinbse could eventually be forced to follow suit. Will this create opportunities for LDO, FXS and RPL?

Kraken CEO Calls on Congress to Protect US Crypto Industry Following Settlement With SEC Over Staking Program

10.2.2023
The CEO of crypto exchange Kraken, Jesse Powell, has called on Congress to pass a law to protect the U.S. crypto industry after the Securities and Exchange Commission (SEC) took action against his trading platform over its crypto staking service. Kraken’s CEO Responds to SEC Action Kraken...

XRP fails to sustain momentum against other blue-chip giants

10.2.2023
The crypto market was up in January 2023, but XRP was underperforming even in the last three years. Tech-focused NASDAQ 100 stock market index recovered from its yearly low. Bitcoin and Ethereum have surged more than 35%. Cardano is up 50%; even the meme coins such as Dogecoin have also surged...

South Korea sets independent sanctions for crypto theft against North Korea

10.2.2023
The sanctions against several well-known individuals and hacking groups came just hours after S. Korea announced a joint cyber venture with U.S. intelligence agencies against ransomware threats

French Luxury Brand Hermes Wins NFT Trademark Infringement Lawsuit

10.2.2023
French luxury brand Hermes has won a lawsuit against an artist who depicted its famous Birkin bags in a non-fungible token (NFT) collection. The artist argued that NFTs should be covered under the U.S. Constitution’s First Amendment but the jury disagreed. Hermes Wins Lawsuit Against...

Dubai Takes a Stand Against Privacy Coins with Ban on Anonymity-Enhancing Crypto

9.2.2023
Dubai, a jurisdiction in the United Arab Emirates (UAE), prohibited by law the issuance of privacy coins such as monero (XMR) and zcash (ZEC), as well as any activity related to them. According to the new set of crypto regulations, "The issuance of Anonymity-Enhanced Cryptocurrencies and all...