Worldcoin, the biometric iris scanning digital ID organization, is being accused by the government…
Tag:
Violations
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The US Court of Appeals of the Second Circuit ruled that Coinbase’s secondary sales…
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KuCoin and its founders are facing a legal firestorm after the Southern District of…
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Bitcoin News
Crypto Exchange Kucoin and Founders Charged With Bank Secrecy Act and Money Laundering Violations
The Southern District of New York has announced charges against the global cryptocurrency exchange…
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Bitcoin News
New York Judge Determines SEC’s Case Against Gemini and Genesis Is Plausible for Alleged Securities Law Violations
A New York federal judge has ruled that the Securities and Exchange Commission (SEC)…
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Bitcoin News
SEC Charges Shapeshift With Regulatory Violations, Sparking Debate on Crypto Regulation
The U.S. Securities and Exchange Commission (SEC) has leveled charges against Shapeshift AG, accusing…
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