Coinbase Confirms DOJ Investigation Following Major Security Incident
The US Department of Justice (DOJ) has initiated an investigation into a significant security breach at Coinbase, the largest US-based ...
Tag: US crypto regulation
BitMEX Executives Cleared: Trump Grants Pardons Amid Money Laundering Allegations
President Donald Trump has granted pardons to three co-founders of the BitMEX cryptocurrency exchange—Arthur Hayes, Benjamin Delo, and Samuel Reed—along ...
Galaxy Digital Ordered To Pay $200 Million In Luna Crypto Settlement
Galaxy Digital Holdings, led by CEO Michael Novogratz, has agreed to pay $200 million in penalties as part of a ...
Crypto Exchange Garantex Co-Founder Arrested In India Over Extradition Request
Authorities in India have apprehended Aleksej Besciokov, the alleged co-founder of Garantex, a cryptocurrency exchange reportedly implicated in “extensive money ...
Major Win For Memecoins: SEC Affirms They Typically Do Not Qualify As Securities
In a recent statement, the US Securities and Exchange Commission (SEC) provided insights into the classification of memecoins within the ...
Justin Sun And SEC Request ‘Pause’ In Ongoing Legal Battle Over Crypto Ventures
According to Bloomberg, lawyers representing Justin Sun and the US Securities and Exchange Commission (SEC) are requesting a stay in ...
BREAKING: BitMEX Fined $100 Million For US Money-Laundering Violations
Federal judge John G. Koeltl has directed BitMEX to pay a $100 million fine, representing the latest development in an ...
