Tag: securities law violations
SEC Slaps Robinhood With Wells Notice Over Securities Law Violations
Robinhood Markets Inc. has become the next crypto trading platform to receive a threat of legal action from the Securities and Exchange Commission (SEC),...
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Binance Marks Record Year with 40M New Users in 2023
Cryptocurrency
exchange Binance saw significant growth in its user base in 2023, according to
its recently released year-end report. The company added over 40 million
registered users...
Judge Approves CFTC’s Record $2.7 Billion Settlement With Binance; Zhao To Pay $150 Million Fine
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A United States court has formalized a settlement between digital asset exchange Binance and the Commodity Futures Trading Commission (CFTC), nearly...
Blast Surges to $300M TVL, Rapidly Gaining on Top Ethereum L2s Amid Concerns
The rapid ascent of Blast, a new Layer 2 (L2) solution on Ethereum, has garnered significant attention after surpassing $300 million in Total Value...
The SEC Just Sued Kraken: Here’s Why
The U.S. Securities and Exchange Commission (SEC) filed a 90-page lawsuit against cryptocurrency exchange Kraken on Monday, re-centering the firm among a handful...
Singapore Unveils Regulatory Framework For Stablecoins – CryptoInfoNet
The Monetary Authority of Singapore (MAS) recently unveiled a regulatory framework aimed at enhancing the stability of single-currency stablecoins.The framework, according to Bloomberg, is...
SEC Chair Gensler faces bipartisan backlash over strict crypto regulations
In this issueSEC vs. Bitcoin ETFs: Lawmakers callNFTs: Down but not deadMixin: US$200 million lost in crypto hackFrom the Editor’s DeskDear Reader,It takes a...
TRON Founder Justin Sun Raises Concerns by Minting $865 Million in TUSD
Justin Sun’s On-Chain Activity Raises Eyebrows
TRON founder Justin Sun has recently made headlines with his on-chain activity involving the minting of $865 million worth...
Unmasking The Paperwork: Court Approves Disclosure of Essential Records in SEC-Binance US Saga
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Last week, a district court judge gave the green light to the...
Jacob Orvidas: A Cautionary Tale in the World of Cryptocurrency Investments
In 2017, Jacob Orvidas ventured into the cryptocurrency market, offering an alluring investment opportunity to four individuals. He tantalizingly promised them the chance to...
Coinbase and Wall Street: the merging worlds of TradFi and crypto
In this issueCoinbase ventures into crypto lendingNFTs: Losses pile upSingapore’s president-elect: What’s next for crypto?From the Editor’s DeskDear Reader,The more things change, the more...
Navigating the significance of legal opinions in the crypto sphere
The need for legal clarity has become paramount in the ever-evolving landscape of cryptocurrency, where innovation meets regulation. The recent legal battles involving major...
Uniswap’s Class Action Lawsuit Dismissal: Potential Implications for DeFi Investor Confidence
In a recent development, a class action lawsuit that was filed against Uniswap, the decentralized exchange protocol, has been dismissed by a judge. Initially...
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