Tag: laws
SEC sues Kraken alleging it violated securities laws
The United States Securities and Exchange Commission (SEC) has sued Kraken alleging it failed to register as an…
November 20, 2023
US consumer watchdog mulls applying e-banking laws to crypto
The top United States agency for consumer financial protection is considering applying the Electronic Fund Transfer Act…
October 9, 2023
DoJ says lack of US crypto laws no bar to FTX-SBF charges
The United States Department of Justice filed a court motion on Oct. 4 claiming the lack of…
October 4, 2023
Tornado Cash indictment fails to show ‘clear violation’ of certain laws: Coin Center
Crypto advocacy group Coin Center has criticized the latest indictment of two former Tornado Cash developers, arguing…
August 24, 2023