Coinbase Accused Of Violating State Laws With KYC Practice
Summary: The plaintiff’s complaint alleges that Coinbase broke biometric privacy laws in Illinois.A user named Michael Massel damages on the...
Ethereum News
Dubai Regulator Blasts 3AC Bosses Over Crypto Claims Exchange OPNX
Summary: VARA said OPNX solicited Dubai customers through marketing campaigns and social media without the appropriate regulatory approval.Dubai’s regulator said...
Poloniex Agrees To Pay $7.6 Million To Settle Sanction Violation Charges
Poloniex has agreed to pay $7.6 million as part of a settlement agreement with the U.S. Office of Foreign Assets...
Justin Sun Apologizes To Binance’s CZ For Farming $SUI Airdrop With 56 Million TUSD
Justin Sun transferred 56 million TUSD to Binance earlier today. The transaction was flagged by the crypto community who accused Sun...
CoinMarketCap To Launch Crypto Reality Show Inspired By Shark Tank
CoinMarketCap has teamed up with Hello Labs to produce a reality TV show called Killer Whales. Killer Whales is inspired by...
Gemini And Genesis Agree On Mediation Process To Reach A Final Resolution
Gemini, Genesis, and the Digital Currency Group have agreed to start a 30-day mediation process. The mediation process, which includes the...
Crypto-Friendly Cross River Bank Is In The FDIC’s Crosshairs
The Federal Deposit Insurance Corp has issued a consent order to Cross River Bank. The order directed the crypto-friendly bank to...
SEC Issues Cease & Desist Order To Coinme, Imposes $4 Million Fine
The Securities and Exchange Commission has issued a cease and desist order to Coinme in relation to UpToken.The securities regulator...
Core Scientific’s Stock Hike 7% Following New Hosting Contracts Amid Bankruptcy
Crypto miner Core Scientific has signed a new hosting contract amid its bankruptcy proceedings. The struggling miner has agreed to host...
Tornado Cash Contributor Alex Pertsev Tweets 9 Months After His Arrest
Summary: Alex Pertsev published on Twitter for the first time in over nine months after Dutch authorities arrested him for...
PayPal Announces New Venmo Crypto Transfer Feature Starting May 2023
Summary: Venmo users in America will be able to send out crypto transactions to other users, on-chain wallets, and hardware...
Binance Re-enters Japan Post-June 2023
Summary: Binance is set to restart operations in Japan’s crypto market after acquiring licensed trading venue Sakura in November 2022.The...
US CFTC Penalizes Bitcoin Pool Operator $3.4 Billion In Largest Civil Fraud Victory
Summary: South Africa-based Cornelius Johannes Steynberg was fined $3.4 billion for running an unregistered Bitcoin commodity pool operation, the CFTC...
FBI Raids Former FTX Executive Ryan Salame’s Residence
The FBI has reportedly carried out a search at the residence of former FTX executive Ryan Salame. The purpose of the...
Coinbase Responds To SEC’s Wells Notice, Rejects Rule Breaking Allegation
Coinbase has formally responded to the Wells Notice issued by the SEC last month. CEO Brian Armstrong has urged the regulator...
