Blockchain Justice
Alabama grants Transak a Money Transmitter License (MTL)
Transak secures its first Cash Transmitter License (MTL) in Alabama. The license boosts safety, pace, and compliance for US cryptocurrency...
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CFTC votes on allowing DLT-based collateral in commodities and derivatives trading
CFTC’s subcommittee recommends utilizing DLT-based collateral in buying and selling. Approval might broaden entry to digital property for smaller market...
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Gemini announces exit from the Canadian market
Gemini exits Canadian market, citing strict rules and compliance prices. Customers should withdraw funds by Dec. 31 as all accounts...
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Kasikornbank to launch Thailand’s first licensed digital asset custodian
Kasikornbank is ready to launch orbix Custodian, Thailand’s first licensed digital asset custodian Operations for orbix Custodian are set to...
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Man pleads guilty in UK’s first illegal crypto ATM conviction
Olumide Osunkoya pleaded responsible to UK FCA costs of unlawful provide and use of cryptocurrency automated teller machines (ATMs) The 45-year-old...
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Sorare charged for unlicensed gambling services in the UK
UK Playing Fee costs Sorare for offering unlicensed playing companies. The UK’s Playing Fee has been investigating Sorare for 3...
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Judge rules Tornado Cash co-founder will face trial for money laundering
Roman Storm will face trial on December 2 for alleged cash laundering through Twister Money The decide rejected Storm’s defence...
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SEC Chair reaffirms Bitcoin is not a security under SEC rules
US SEC Chair Gary Gensler reaffirms Bitcoin isn’t a safety beneath present rules SEC plans new rules for decentralised finance...
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Caroline Ellison sentenced to 24 months in prison over FTX fraud
Caroline Ellison, former CEO of Alameda Analysis, has been sentenced to 2 years in jail Ellison will even forfeit $11...
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SEC charges TrustToken and TrueCoin for defrauding investors
SEC filed fees towards TrueCoin and TrustToken over fraud and providing of unregistered funding contracts. TrueCoin issued the TrueUSD (TUSD)...
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