Articles about Policy - Section 11
Genesis Global Holdco Settles with NYAG, but Faces Expanded Complaint
The NY Attorney General has increased its monetary expectations in the recent court filings against cryptocurrency co...
Beware of the Imposter: Hong Kong SFC Warns of Fake MEXC Scam 😱🚨
The Hong Kong SFC has alerted the public to be aware of a fraudulent entity masquerading as the legitimate crypto exc...
NBA Faces Lawsuit Over Cryptocurrency Partnership: Insights from an Expert
John Reed Stark suggests that the NBA may have some responsibility for investor losses in the Voyager Digital lawsuit...
DCG Faces $3 Billion Lawsuit: Anatomy of a Cryptocurrency Scandal
New York Attorney General announced that the initial lawsuit against crypto company DCG, alleging a $1 billion scam, ...
👨💼 Blockchain CEO Sam “SBF” Bankman-Fried Ordered to Address Conflicts of Interest in Legal Team
A hearing has been set by Judge Lewis Kaplan to carefully consider any conflicts of interest that may arise for the l...
🕵️♀️WeMade Denies Coin Over-Issuance Fraud Allegations
WeMade, a South Korean developer for Web3 games, has refuted allegations of coin over-issuance fraud.
Terraform Labs Co-founder Do Kwon Wins Second Appeal Against Extradition Requests
The recent court decision in favor of Kwon marks a significant achievement, as their previous appeal in November init...
Cash Remains Criminals’ Preferred Money Laundering Method, According to US Treasury Report 🏦💵
The comprehensive analysis of money laundering in the United States reveals that despite efforts to combat it, cash r...
The Long-Awaited Stablecoin Bill: A Step Closer to Reality
Congress is on the verge of passing a stablecoin bill, as confirmed by United States Representative Maxine Waters. Th...
TradeStation Crypto Settles with SEC and State Regulators for Unregistered Lending Product
The U.S. Securities and Exchange Commission, along with a state securities administrators' group, imposed fines on a ...
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