The lawsuit also alleges that top management engaged in insider trading
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Market
Jul 19, 2023
Marathon shareholders accuse the company’s CEO of embezzling fundsThe lawsuit also alleges that top management engaged in insider trading
Incidents
Jul 18, 2023
SEC chair expresses disappointment over court ruling on Ripple caseRetail sales of XRP tokens are not recognized as an offering of unregistered securities
Incidents
Jun 30, 2023
Court allows Celsius to sell some altcoins or convert them to BTC and ETHThe conversion will not affect tokens held in Withhold or Custody accounts
Crypto regulations
Jun 28, 2023
Russia’s Supreme Court for the first time recognizes the conversion of BTC into rubles as money launderingThe defendant in the case was selling drugs for cryptocurrency
Incidents
Jun 27, 2023
Court rejects Binance’s complaint over unsubstantiated accusations by SECEarlier, the regulator in its press release said that the exchange improperly disposes of customer assets
Incidents
Jun 26, 2023
South Korean court refuses to recognize bitcoin as currencyThe ruling comes as part of the proceedings between two companies over the issue in BTC lending
Market
Jun 23, 2023
US Supreme Court halts the SEC’s lawsuit against Coinbase5 out of 9 judges voted for this decision
Incidents
Jun 19, 2023
TFL founder gets 4 months in prison in MontenegroThe time spent in custody will be counted against his sentence
Incidents
Jun 16, 2023
CoinEx will cease operations in the US and pay $1,7 million for illegal activitiesThe corresponding decision was made by New York Attorney General Letitia James
Incidents
Jun 14, 2023
Court allows Bittrex exchange to open withdrawals for clientsA number of users will be allowed to withdraw crypto assets and fiat currency within the requirements for the exchange
Incidents
Jun 14, 2023
Court refuses to freeze assets of Binance.US at SEC requestAccording to the court’s decision, the crypto exchange can continue operating as usual
Incidents
Jun 13, 2023
Binance.US appeals the SEC’s motion to freeze the exchange’s fundsThe platform’s representatives called the Commission’s demand “draconian and unduly burdensome”