Malta’s cryptocurrency market regulator said that none of the local licenses issued under the Markets in Crypto-Assets Regulation (MiCA) are at risk following a recent peer review by European Union…
Mainland China, one of the most restrictive global jurisdictions for cryptocurrencies, is reportedly showing signs of a shift in tone regarding stablecoins amid new developments in Shanghai.The Shanghai State-owned Assets…
Robinhood (Nasdaq: HOOD) is facing an investigation by Florida’s top prosecutor for claiming that it offers crypto trading “at the lowest cost on average.” The state cop is also issuing…
The Australian island state of Tasmania has become the latest to join a country-wide crackdown on crypto ATM scammers.Tasmania Police Cyber Investigations said on Friday that it found the top…
In brief
Florida AG James Uthmeier launched a state-level probe into Robinhood Crypto’s “lowest cost on average” marketing.
The AG issued a subpoena seeking documents on pricing, marketing, and user trade data…
In brief
A New York judge resentenced Nicholas Truglia to 12 years in prison after he failed to pay $20 million in restitution for a 2018 SIM-swap theft.
The revised sentence more…
Florida’s top prosecutor has opened an investigation into trading platform Robinhood, alleging it has been falsely promoting its crypto services as the least expensive on the market.However, Lucas Moskowitz, Robinhood’s…
Jonathan Gould, who previously worked as the chief legal officer of blockchain infrastructure company Bitfury, has been confirmed as the head of the US Office of the Comptroller of the…
In brief
Jonathan Gould, a former chief legal officer at blockchain company Bitfury, has received the U.S. Senate’s approval to lead the OCC.
The Senate on Thursday voted 50 to 45 in…
Attorneys representing Tornado Cash co-founder and developer Roman Storm have suggested they may request a brief continuance for his criminal trial if a judge denies a motion to exclude a…