Tag: crypto regulation

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US Treasury Sanctions Crypto Wallet Containing $350,000 Linked To Alleged Aeza Group Cybercrime

The U.S. Department of the Treasury, through its Office of Foreign Assets Control (OFAC), has imposed sanctions on Russia-based Aeza Group. Aeza Group is a...

Ripple vs SEC: Ripple Withdraws Cross Appeal in SEC Case Marking XRP Lawsuit’s End, XRP Price Jumps By 5%

In a historic resolution to one of the most significant legal confrontations in the cryptocurrency industry involving Ripple vs SEC. Ripple Labs has announced that...

Coinme Faces $300,000 Fine After Violating Cryptocurrency ATM Regulations in California

Seattle-based cryptocurrency ATM operator Coinme has been fined $300,000 by the California Department of Financial Protection and Innovation (DFPI) for violating state regulations on...

Singapore Court Extends Legal Protection Period on WazirX Case Until Further Arguments Are Fully Heard and Decided

In a key development in the ongoing WazirX-Zettai legal proceedings, the Singapore Court has granted an extension to the legal protection period. The protection comes...