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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Fake Warren Letter Sparks Debate on Potential U.S. Regulations
23/04 15:18
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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.
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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.
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Binance, the global crypto giant, grapples with a potential $4 billion settlement amidst ongoing DOJ investigations.
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