US Accuses KuCoin of Laundering $9M
The DOJ has charged KuCoin and two of its founders, Chun Gan and Ke Tang, for violating anti-money laundering laws.
The Securities and Exchange Commission Delays Decision on Grayscale Ethereum Futures ETF
The SEC has announced a delay in their decision on whether to approve the Grayscale Ethereum Futures Trust’s application for an Ethereum ETF.
The SEC Wants to Classify Ether as a Security
The United States Securities and Exchange Commission (SEC) has recently issued multiple subpoenas to various companies in relation to their efforts to classify Ether as a security.
Crypto Miner BitFuFu Lists on Nasdaq Through SPAC Merger
Bitmain-affiliated cloud mining service provider BitFuFu completed a reverse merger with SPAC Arisz Acquisition Corp and became a publicly traded company on March 1 on the Nasdaq exchange.
Almost $1B in BTC Confiscated from Bitfinex Hack Are Moved
On February 28, two wallets linked to the coins seized in the Bitfinex hack case were found to have made multiple transfers to unidentified addresses.
Gemini Will Pay $1.1B to Earn Customers
Gemini Earn customers will now receive their full locked-up holdings, which could amount to over $1.1 billion.
Court Orders Terraform Labs Former CEO’s Extradition to US
the High Court in Montenegro has ruled that Do Kwon, the founder of the defunct Terra crypto blockchain, will be extradited to the US to face charges of crypto fraud.
