US Judge Lets Binance Unregistered Token Class Action Proceed
A US judge rejected BinanceâEUR(TM)s attempt to force arbitration, allowing a class action over alleged unregistered token sales to proceed in court. The p...
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A new report shows Hyperliquid is rapidly expanding beyond crypto into pre-IPO markets, prediction contracts, and 24/7 asset trading, putting Wall Street g...
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A US judge rejected BinanceâEUR(TM)s attempt to force arbitration, allowing a class action over alleged unregistered token sales to proceed in court. The p...
The Wall Street Journal, The New York Times and Fortune all reported that investigators had been let go after identifying sanctions-violating transactions.
An Australian national was said to sell cyber tools designed for the U.S. government and its allies to a Russian company known as Operation Zero.
The Austrian Financial Market Authority has frozen new business at KuCoin EU months after granting the exchange a MiCA license, citing gaps in key AML and...
Austria's financial regulator said Kucoin EU must appoint an anti-money-laundering officer and deputy officer, as well as a sanctions compliance officer an...
Bitcoin Falls Below $65K on Trump Tariff Risk-Off Move The post Bitcoin Price Falls Below $65K as Trump Tariff Concerns Spark Risk-Off Move appeared first...
Elliptic identified five Russia-linked crypto exchanges providing pathways to bypass Western sanctions. The post Elliptic Flags Network of Russian Crypto P...
Vitalik Buterin Backs Ethereum Censorship Resistance Upgrade The post Vitalik Buterin Supports Ethereum Protocol Upgrade for Censorship Resistance appeared...
Sanctions evasion networks, guarantee marketplaces, and large-scale money laundering schemes dominated illicit stablecoin use, says TRM Labs.
Russia May Block Foreign Crypto Exchanges Under New Rules The post Russia May Block Foreign Crypto Exchanges Under New Domestic Regulations appeared first...
Oleg Ogienko, the public face of A7A5, pitched the ruble-pegged stablecoin as a fast-growing trade rail built to move money across borders despite sanction...
Binance said an internal review with external counsel found no sanctions violations and that it continues to meet its regulatory obligations under monitori...