Cryptopolitan
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FSS orders investigation into banks over Kimchi premium ties
The Financial Supervisory Service (FSS) has ordered regulators to look into the activities of South Korean banks regarding their involvement in...
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CFTC charges Ohio Man for running a $12M BTC Ponzi scheme
An Ohio resident who ran a $12 million Ponzi scheme involving bitcoin has been fined by the US Commodities Futures and Trading Commission (CFTC)....
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Robinhood dragged to court over market manipulation
Robinhood has been slammed with a class action lawsuit leveled against the company for its actions regarding meme stocks last year. According to...
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Australia starts 1-year pilot to explore CBDC use
The Reserve Bank of Australia has entered the race to investigate potential use cases for a CBDC in the country. Australia is weighing in on the...
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The US OFAC sanctions Tornado Cash for connections with the Lazarus Group
One of the most popular crypto mixers, Tornado Cash, entered the payroll of risky websites according to the OFAC. According to reports, the crypto...
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Taiwan could change its crypto trade perspective with the change of the Ministry of Digital Affairs
Taiwan’s government cabinet was recently changed, attracting new minds who seem to support the crypto market. According to reports, the...
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US launches 3 bills to regulate cryptocurrency spot markets through CFTC
The commodity futures trading commission (CFTC) is an independent federal agency. CFTC agency regulates the derivatives market in the United...
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Coinbase slammed with two new lawsuits
Coinbase has been subjected to massive scrutiny over the last few weeks with the company in the media over not-so-good reasons. According to a...
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The Enforcement Directorate raids WazirX and seizes Rs 64.67 crores in bank assets
On Friday, the Enforcement Directorate (ED) announced that it had frozen bank transfers worth Rs 64.67 crore as part of a money laundering...
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Vauld granted creditor protection for three months
Crypto lending outfit Vauld would be counting itself lucky after the Singaporean High Court announced a verdict in its favor. According to the...
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SEC charges 11 people in a $300M crypto Ponzi scheme
On Monday, the Securities and Exchange Commission (SEC) announced that it had arrested 11 people for their roles in creating and promoting an...
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US Senator blames SEC for Celsius’ collapse
US Senator Pat Tomey has called out the Securities and Exchange Commission over their role in the build-up to investors losing funds deposited on...
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US gov’t suspects Kraken of violating sanctions
Kraken has become the biggest cryptocurrency exchange in the United States to face enforcement action from the Treasury Department’s Office of...
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South Korea postpones crypto tax levy till 2025
South Korea has announced that it has moved its proposed crypto tax imposition on the general public. According to the announcement, the new...
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SEC blocks XRP traders from helping Ripple
The SEC has submitted a petition to the court to block any attempt to testify by XRP holders. The lawsuit between the agency and Ripple has been...