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53474 Members

We'll be adding more communities soon!

68.2K

Crypto Exchange KuCoin Violated Anti-Money Laundering Laws, U.S. Charges

68.2K

Crypto Exchange KuCoin Violated Anti-Money Laundering Laws, U.S. Charges

@Shahid83237535 • A Month Ago

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"The exchange was charged under the Bank Secrecy Act."

ＺａｙＮＭａｌｌｉｋ

26.9

@Shahid83237535 • A Month Ago

...

"The exchange was charged under the Bank Secrecy Act."

200K

U.S. Judge Enters Default Ruling Against Ex-Coinbase Insider, Says Secondary Market Sales Are Securities Transactions

coindesk.com ↗︎

• Amitoj SinghAmitoj Singh is a CoinDesk reporter. Follow @amitoj on Twitter

200K

U.S. Judge Enters Default Ruling Against Ex-Coinbase Insider, Says Secondary Market Sales Are Securities Transactions

coindesk.com ↗︎

• Amitoj SinghAmitoj Singh is a CoinDesk reporter. Follow @amitoj on Twitter

@Mainema3 • 2 Months Ago

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>"In May 2023, the SEC settled charges with Ishan Wahi and Nikhil Wahi in what it has called the "first-ever insider trading case involving cryptocurrency markets.""

Crazy punks

73.8

@Mainema3 • 2 Months Ago

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>"In May 2023, the SEC settled charges with Ishan Wahi and Nikhil Wahi in what it has called the "first-ever insider trading case involving cryptocurrency markets.""

163K

Bitcoin ETFs Win SEC Approval, Bringing Easier Access to Biggest Cryptocurrency

163K

Bitcoin ETFs Win SEC Approval, Bringing Easier Access to Biggest Cryptocurrency

@MinMayLin1 • 3 Months Ago

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“The asset management industry has tried launching a spot bitcoin ETF for over a decade. Hopes are high they will lure more investors into crypto.”

MinMayLin1

@MinMayLin1 • 3 Months Ago

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“The asset management industry has tried launching a spot bitcoin ETF for over a decade. Hopes are high they will lure more investors into crypto.”

59.5K

British regulator adds Justin Sun-linked Poloniex to warning list after $100M hack

• David Attlee

59.5K

British regulator adds Justin Sun-linked Poloniex to warning list after $100M hack

• David Attlee

@Mainema3 • 5 Months Ago

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>"Currently, there are only 43 crypto companies that have managed to be granted authorization from the FCA."

Crazy punks

73.8

@Mainema3 • 5 Months Ago

...

>"Currently, there are only 43 crypto companies that have managed to be granted authorization from the FCA."

92.1K

Hong Kong considers allowing retail access to spot crypto ETFs: report

• Timmy Shen

92.1K

Hong Kong considers allowing retail access to spot crypto ETFs: report

• Timmy Shen

62.1K

South Korea's second-largest city plans digital-assets exchange for November

• Timmy Shen

62.1K

South Korea's second-largest city plans digital-assets exchange for November

• Timmy Shen

8.8K

Crypto Regulation Uncertainty Boosts Blockchain Gaming in Web3

analyticsinsight.net ↗︎

• Harshini

#crypto

#regulation

#web3

8.8K

Crypto Regulation Uncertainty Boosts Blockchain Gaming in Web3

analyticsinsight.net ↗︎

• Harshini

#crypto

#regulation

#web3

157K

Ripple, Crypto Industry Score Partial Win in SEC Court Fight Over XRP

157K

Ripple, Crypto Industry Score Partial Win in SEC Court Fight Over XRP

@Yooyooshi • 9 Months Ago

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>"Institutional sales of the tokens violated federal securities laws, but programmatic sales did not, a court ruled."

Slim Shady

35.2

@Yooyooshi • 9 Months Ago

...

>"Institutional sales of the tokens violated federal securities laws, but programmatic sales did not, a court ruled."

94.2K

SEC vs Coinbase Case Set for July 13 After Exchange’s ‘Creative' Opening Response

coindesk.com ↗︎

• Sam ReynoldsFollow @thesamreynolds on Twitter

#regulations

#SEC

#Coinbase

94.2K

SEC vs Coinbase Case Set for July 13 After Exchange’s ‘Creative' Opening Response

coindesk.com ↗︎

• Sam ReynoldsFollow @thesamreynolds on Twitter

#regulations

#SEC

#Coinbase

70.3K

This Week in Coins: Bitcoin, ICP and Solana Lead Small Market-Wide Rally - Decrypt

decrypt.co ↗︎

• Tim Hakki, Decrypt / Tim Hakki

70.3K

This Week in Coins: Bitcoin, ICP and Solana Lead Small Market-Wide Rally - Decrypt

decrypt.co ↗︎

• Tim Hakki, Decrypt / Tim Hakki

@AungZin29293367 • A Year Ago

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>"Small gains across the board this week after First Republic Bank’s shares nosedived following publication of its latest quarterly report."

RIZO K

0.36

@AungZin29293367 • A Year Ago

...

>"Small gains across the board this week after First Republic Bank’s shares nosedived following publication of its latest quarterly report."

79.7K

Where the U.S. Government Went Wrong in Regulating Crypto

79.7K

Where the U.S. Government Went Wrong in Regulating Crypto

@HERMIONE_SLAYER • A Year Ago

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“A former public servant writes about why she started paying attention to crypto, particularly the regulatory missteps."

H E R M I O N E

46.8

@HERMIONE_SLAYER • A Year Ago

...

“A former public servant writes about why she started paying attention to crypto, particularly the regulatory missteps."

70.6K

70.6K

@HERMIONE_SLAYER • A Year Ago

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“Those protecting a faltering establishment are now throwing everything they’ve got at a weakened and weary crypto community.”

H E R M I O N E

46.8

@HERMIONE_SLAYER • A Year Ago

...

“Those protecting a faltering establishment are now throwing everything they’ve got at a weakened and weary crypto community.”

67.1K

Belgian Crypto Ads Must Warn of Risks Under New Rules

67.1K

Belgian Crypto Ads Must Warn of Risks Under New Rules

...

>"The Financial Services and Markets Authority will have to be notified of major ad campaigns, as a survey reveals crypto investors are _...Read More_

_Tarun

8.1

@_Tarun • A Year Ago

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>"The Financial Services and Markets Authority will have to be notified of major ad campaigns, as a survey reveals crypto investors are _...Read More_