SEC Sues Kraken Over Regulatory Violations
Kraken faces SEC charges over regulatory breaches and fund mismanagement, intensifying the clash between crypto platforms and regulatory oversight.
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02/03 04:05
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JoyTether Freezes $225M USDT Linked to DoJ Trafficking Probe
The funds were also connected to a "pig butchering" scam that cost U.S. citizens $3.3 billion in 2022, as per the FBI.
DavinSEC Accuses Kraken of Unregistered Operations and Fund Mixing
The U.S. Securities and Exchange Commission (SEC) has filed a lawsuit against cryptocurrency exchange Kraken, alleging that it violated registration provisions by unlawfully operating as a securities exchange, broker, dealer, and clearing agency.
AaronNavigating Pyth Token Airdrop with a $77 Million Impact
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JasperUS Government Seeks Over $4 Billion from Binance to Resolve Ongoing Criminal Case
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DavinTether and OKX Freeze $225M in Unusual Blockchain Operation
Tether and OKX freeze $225 million in USDT tokens associated with a Southeast Asian human trafficking syndicate, marking the largest-ever freeze in Tether's history, as a result of a joint operation with the U.S. Secret Service and the Department of Justice to combat criminal cryptocurrency use and showcase blockchain transparency as a deterrent against illegal activities.
JasperSteven Nerayoff Confronts Fraud Accusations and Maps Out Legal Strategy
Steven Nerayoff, an early Ethereum advisor, vehemently denies fraud allegations made by Cryptoking on social media, prompting legal threats and counterclaims, while Nerayoff remains focused on advancing "Crypto 2.0."
JasperBinance Faces $4 Billion Settlement Amid DOJ Probe: Negotiations Ongoing
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Hui Xin