• Aug 19, 2024

In a surprising turn of events, XRP, the cryptocurrency associated with Ripple Labs, is facing difficulties in gaining traction even after reaching a significant settlement with the U.S. Securities and Exchange Commission (SEC).

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  • Aug 14, 2024

In a significant enforcement action, the Securities and Exchange Commission (SEC) has fined New York-based broker-dealer OTC Link $1.19 million for failing to file Suspicious Activity Reports (SARs) over a period of three years.

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  • Aug 13, 2024

The U.S. Securities and Exchange Commission (SEC) has intensified its crackdown on cryptocurrency fraud with a recent complaint against NovaTech, a company operated by Cynthia and Eddy Petion.

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  • Aug 12, 2024

Morgan Stanley, the largest wealth manager in the United States, could be in hot water with regulators following its decision to allow financial advisers to promote Bitcoin exchange-traded funds (ETFs) to high-net-worth clients.

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  • Aug 8, 2024

In a landmark decision, U.S. District Judge Analisa Torres has ruled on the Ripple SEC lawsuit, delivering a substantial blow to the U.S. Securities and Exchange Commission’s (SEC) massive financial demands.

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  • Jul 30, 2024

​In a significant development for the cryptocurrency industry, the US Securities and Exchange Commission (SEC) has revised its lawsuit against Binance, the world’s leading crypto exchange.

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