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Nalezeno "EU AI Act": 1133

South Korea reports first crypto ‘pump and dump’ case under new law

16.1.2025
South Korean authorities have indicted suspects for unfair crypto trading involving artificial price inflation and subsequent token dumping, known as a pump and dump

Good Riddance to Gary Gensler

15.1.2025
Passing the Financial Innovation and Technology for the 21st Century Act into law would establish a responsible new regulatory framework that clearly defines the role of the SEC and the CFTC, says Rep. Mike Lawler, a member of the House Financial Services Committee

Judge orders BitMEX to pay $100M fine over US banking law violations

15.1.2025
BitMEX has been hit with an additional financial penalty following its 2022 guilty plea for violating the US Bank Secrecy Act

Judge orders BitMEX to pay $100M fine over US banking law violations

15.1.2025
BitMEX has been hit with an additional financial penalty following its 2022 guilty plea for violating the US Bank Secrecy Act

Judge orders BitMEX to pay $100M fine over US banking law violations

15.1.2025
BitMEX has been hit with an additional financial penalty following its 2022 guilty plea for violating the US Bank Secrecy Act

Judge orders BitMEX to pay $100M fine over US banking law violations

15.1.2025
BitMEX has been hit with an additional financial penalty following its 2022 guilty plea for violating the US Bank Secrecy Act

Judge orders BitMEX to pay $100M fine over US banking law violations

15.1.2025
BitMEX has been hit with an additional financial penalty following its 2022 guilty plea for violating the US Bank Secrecy Act

Thailand’s former PM bullish on legalizing crypto, online gambling

14.1.2025
Former Thai PM Thaksin Shinawatra urges stablecoin adoption and online gambling legalization to boost Thailand’s revenue and innovation

Thailand’s former PM bullish on legalizing crypto, online gambling

14.1.2025
Former Thai PM Thaksin Shinawatra urges stablecoin adoption and online gambling legalization to boost Thailand’s revenue and innovation