Regulations
Australian Markets Regulator Is Reviewing Binance Australia's Derivatives Services
Binance said on Thursday it had incorrectly tagged 500 Australian users as "wholesale investors."
The SEC's Stablecoin Hammer, Courtesy Terraform Labs and Do Kwon
The SEC’s lawsuit against Terraform Labs alleges that terraUSD (UST), and nearly every token it issued, are securities.
Crypto Bank Custodia's Bid for Fed Supervision Rejected Again
The Fed rejected Custodia's first bid last month.
IMF Board 'Generally Agreed' Crypto Shouldn't Be Legal Tender
Outright crypto bans aren’t ideal but shouldn’t be ruled out, the International Monetary Fund leadership said.
US Banking Regulators Warn Banks About Crypto Liquidity Risks
The Federal Reserve and other agencies issued another statement about crypto market vulnerabilities as a threat to U.S. banking.
Voyager to Hold Onto $445M of Alameda Loan Repayments Pending Court Order or Settlement
Alameda, FTX's trading arm, filed suit in January to recover claw back repayments made to the crypto lender before its own bankruptcy filing.
SEC Objects to Binance.US’ $1B Voyager Deal, Alleging Sale of Unregistered Securities
Federal and New York regulators object to a billion-dollar deal they say may be unlawful and discriminatory as they examine Voyager's VGX token.
Forsage Founders Indicted for $340M Ponzi Scheme Masquerading as DeFi Platform
Company relied on smart contracts whose coding is consistent with a Ponzi scheme, the U.S. Justice Department says.
NY Attorney General Sues Crypto Exchange CoinEx, Alleges AMP, LBC, LUNA and RLY Tokens Are Securities
The petition alleged that CoinEx listed various tokens and services that qualify as securities and/or commodities under state law.
NBA-Branded 'Top Shot Moments' NFTs May Be Securities, Judge Rules in Dapper Labs Case
"Ultimately, the Court’s conclusion that what Dapper Labs offered was an investment contract under Howey is narrow," the judge wrote.
