SEC is planning to partner with CFTC to overlook regulations on digital assets. $3.35 B was collected as penalties from
The regulator claims Kraken accepted client trades and funds. Kraken was the sole margin provider and held all client assets
Lately, there have been many regulation issues popping up in some countries. Few countries have imposed strong laws for regulations
Unlicensed DeFi is not only a bad idea but illegal too, says Berkovitz. Any platform that trades or processes swaps
CFTC has fined Coinbase over false trading claims. Moreover, Coinbase agrees to pay $6.5 million. Coinbase faced another investigation on
HDR Global Trading Limited, the parent firm of the cryptocurrency exchange Bitmex is facing a civil lawsuit claiming the exchanges