The U.S. Securities and Exchange Commission (SEC) closed its investigation into Uniswap Labs on Feb. 25, 2025, ending a four-year probe without enforcement action, a
Read more
Investor Alert: Dubai Regulator VARA Flags Unlicensed MKAN Coin Platform
The Virtual Assets Regulatory Authority (VARA) has issued an alert regarding MKAN Coin DMCC, which advertised virtual asset activities in the United Arab Emirates (UAE)
Read more
OKX Pleads Guilty and Shells Out $500M After Violating Anti-Money Laundering Laws
“OKX was used to facilitate over five billion dollars’ worth of suspicious transactions and criminal proceeds,” said Acting U.S. Attorney Matthew Podolsky. OKX Settles for
Read more
SEC and Michael Saylor Discuss Crypto Framework That Could Redefine Regulation
The SEC’s Crypto Task Force met with Michael Saylor to discuss a groundbreaking regulatory framework that could legitimize digital assets, fuel market growth, and secure
Read more
Coin Heist
In 2024, more than $2.2 billion was stolen from crypto platforms, a report by blockchain analysis firm Chainalysis showed. Continue reading on Medium »
Read more
SEC Drops Robinhood Crypto Investigation
The regulator initiated 125 cryptocurrency-related enforcement actions totaling more than $6 billion in penalties under former Chairman Gary Gensler. U.S. Regulator Abandons Robinhood Crypto Probe
Read more