KuCoin Fined $300 Million For AML/KYC Failures
Reading Time: 2 minutesKuCoin has pleaded guilty to operating an unlicensed money-transmitting business The company has agreed to pay penalties
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Mark Hunter
18:25
Thorchain is “Insolvent”, Says High Profile Critic
Reading Time: 2 minutesA Thorchain critic has alleged that the project is insolvent, citing $199 million in liabilities against $107
Mark Hunter
14:24
Investor Advocacy Group Backs SEC in Ripple Appeal
Reading Time: 2 minutesAn investor advocacy group has filed an amicus curiae brief supporting the SEC in its ongoing appeal
Mark Hunter
08:24
Digital Currency Group Agrees $38 Million Settlement With SEC
Reading Time: 2 minutesDigital Currency Group (DCG) has agreed to pay $38 million to settle SEC charges over its bankrupt
Mark Hunter
08:24
Pump.Fun Creator Hit With Class Action Lawsuit
Reading Time: 2 minutesA class-action lawsuit has been filed against Pump.Fun creator Baton Corporation Ltd. for allegedly selling unregistered securities
Mark Hunter
08:23
FBI Foils Crypto and Jewelry Kidnapping Plot
Reading Time: 2 minutesThe Federal Bureau of Investigation has filed criminal charges against four defendants after foiling a kidnapping conspiracy
Mark Hunter
06:27
Donald Trump’s SEC Will be a Different Beast
Reading Time: 2 minutesSeveral key SEC officials, including Gary Gensler, have resigned or announced plans to leave ahead of President-elect
Mark Hunter
06:24
Blockchain Security Expert Sues Department of Justice
Reading Time: 2 minutesBlockchain security expert Michael Lewellen has filed a lawsuit against the Department of Justice (DOJ), alleging the
Mark Hunter
06:24
BitMEX Hit With $100 Million Fine Over 2020 Charges
Reading Time: 2 minutesBitMEX has been fined $100 million for failing to implement adequate anti-money laundering measures The exchange pleaded
Mark Hunter
04:22
Chainalysis Acquires Crypto Payment Fraud Specialists, Alterya
Reading Time: 2 minutesChainalysis has acquired Israeli startup Alterya for approximately $150 million This marks Chainalysis’ second Israeli acquisition in
