Former IRS Criminal Investigations Chief James Lee will help law enforcement, regulators and agencies build the capacity to fight illicit financial crime.
The US Securities and Exchange Commission (SEC) said on April 5 that it won a jury verdict against Terraform Labs and its former CEO, Do Kwon.
A jury has found that the co-founder of Terraform Labs, Do Hyeong Kwon, misled investors and was found liable for fraud, according to multiple reports.
The Supreme Court of Montenegro overturned a decision made by the lower courts concerning the extradition of Do Kwon.
Matt Duea, co-founder of popular betting brand Roobet, talks about the natural connection blockchain and crypto have with gaming and more!
South Korea is set to introduce stricter regulations for token listing on exchanges, including the blocking of tokens that have been hacked.
The new guidelines for listing and delisting of cryptocurrencies are expected as early as the end of April, according to a local news media.
New guidelines imposing tighter regulations for token listings on centralized crypto exchanges will be released by South Korean financial …
The IMF has urged Ukraine to complete virtual asset legislation by the end of 2024 due to regulatory concerns and economic potential
The approval may be a positive precedent for crypto regulation in other countries, one expert told The Block.
SEC's enforcement director said that the regulator does not lack a clear regulatory framework for the crypto industry.