Law
DOJ Requests 20-Year Sentence for Celsius Founder Over Fraud Charges
Federal prosecutors have urged a lengthy prison term for Alex Mashinsky, citing a significant fraud that resulted in substantial customer losses.
Recent in
Recent in
Federal prosecutors have urged a lengthy prison term for Alex Mashinsky, citing a significant fraud that resulted in substantial customer losses.
The digital asset platform Nexo is making a comeback in the U.S., offering full services following a period away due to regulatory issues.
A detailed letter from Nasdaq to the SEC suggests a comprehensive categorization for digital assets essential for forthcoming U.S. regulations.
The Federal Reserve has aligned with other U.S. banking regulators by removing its previous crypto guidance intended for banks.
El Salvador's regulatory agency for digital assets, CNAD, seeks to create a cross-border regulatory framework with the U.S. SEC, fostering international collaboration.
Shaquille O'Neal has reached a settlement with FTX investors who accused him of facilitating fraud through his promotion of the failed crypto exchange.
Unicoin's CEO, Alex Konanykhin, critiques the SEC's efforts to settle a major investigation, claiming substantial financial harm to investors.
The European Central Bank raises concerns that U.S. support for cryptocurrencies may undermine the financial stability of the European Union according to recent reports.
Paul Atkins has been appointed as the new chairman of the SEC, moving towards a more accommodating stance on digital assets.
The CFTC is inviting public input on the feasibility of continuous trading for derivatives, including those related to cryptocurrencies.
The Slovene finance ministry proposes a 25% tax on profits from cryptocurrency transactions, set to begin in 2026.
Two Estonian founders of HashFlare, involved in a significant Ponzi scheme, received erroneous orders to self-deport just months before their scheduled sentencing.
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