" Cryptocurrencies/ICOs."Ĭommodity Futures Exchange Commission. " SEC Hints at Tether Probe in Records Request Denial." Binance, the world’s biggest cryptocurrency exchange, faces a fresh wave of scrutiny from regulators and lawmakers. As Scrutiny of Cryptocurrency Grows, the Industry Turns to K. " CFTC Orders Tether and Bitfinex to Pay Fines Totaling $42.5 Million."ĬoinDesk. Cardano is a decentralised public blockchain and cryptocurrency project and is fully open source. iiFINEX INC., BFXNA INC., BFXWW INC., TETHER HOLDINGS LIMITED, TETHER OPERATIONS LIMITED, TETHER LIMITED, TETHER INTERNATIONAL LIMITED Settlement Agreement."Ĭommodity Futures Trading Commission. " Attorney General of the State of New York vs. Recently, cryptocurrency companies have been under fire from regulators around the world. Legislators in the United States are also under pressure to set a new regulatory framework for cryptocurrencies after last Novembers dramatic collapse of crypto exchange FTX, setting the stage. " Gensler Says Most Crypto Trading Platforms Need to Register with SEC."Īttorney General of the State of New York. " SEC Scrutinizes NFT Market Over Illegal Crypto Token Offerings."ĬoinDesk. " BlockFi Agrees to Pay $100 Million in Penalties and Pursue Registration of its Crypto Lending Product."ĬoinDesk. " SEC Charges Decentralized Finance Lender and Top Executives for Raising $30 Million Through Fraudulent Offerings." " NFTs: US Policies and Priorities in 2023." Information Technology & Innovation Foundation. District Court, Southern District of New York. " SEC Charges Ripple and Two Executives with Conducting $1.3 Billion Unregistered Securities Offering." " SEC Issues Investigative Report Concluding DAO Tokens, a Digital Asset, Were Securities." WASHINGTON When federal regulators late last year accused one of the world’s most popular cryptocurrency platforms of illegally selling 1.38 billion worth of digital money to investors, it. " SEC Nearly Doubles Size of Enforcement’s Crypto Assets and Cyber Unit." " Prepared Remarks of Gary Gensler on Crypto Markets."
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