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Policy

Cumberland DRW Faces SEC Lawsuit Over Alleged Unregistered Securities Trading

The SEC has accused the crypto market maker, Cumberland DRW, of operating as an unregistered securities dealer by trading cryptocurrencies classified as securities.

Policy

Prosecutors Recommend 18-Month Prison Term for Heather Morgan in Bitfinex Hack Case

Court documents indicate that Heather Morgan, also known as 'Razzlekhan', is facing sentencing for her involvement in laundering bitcoins from a hack.

Policy

Dubai's VARA Imposes Fines and Cease-and-Desist Orders on Seven Crypto Companies

Dubai’s regulator steps up enforcement against unlicensed crypto firms amidst efforts to position itself as a global crypto hub.

Policy

Gary Gensler Challenges the Utility of Crypto as Currency

SEC Chair Gary Gensler discusses the role of cryptocurrencies, emphasizing their focus as a store of value instead of a currency.

Policy

Charges Laid Against Four Crypto Market Makers for Fraud and Manipulation

Federal prosecutors accuse Gotbit, CLS Global, MyTrade, and ZM Quant of offering illicit market manipulation services to falsely inflate trading volumes.

Policy

India Delays Crypto Policy Paper Amid Competing Priorities

India has postponed the release of a discussion paper on cryptocurrency regulation due to pressing matters like the national budget and international meetings.