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Regulations
Tether’s banking relationships were detailed in a rare but limited window into the reserves behind USDT, the crypto market’s largest stablecoin, in documents obtained by CoinDesk under a Freedom of Information Law request.
The European Union’s intellectual property office EUIPO wants traders and customs authorities to use open-source tools to authenticate branded goods.
Binance is accused of illegally canvassing local customers outside of the legal framework, and for implementing poor money laundering checks.
The bloc’s securities-market authority ESMA is to fill in the details of the flagship crypto law MiCA
A U.S. federal judge on Tuesday rejected SEC’s request to order a freeze on Binance.US’ assets – provided the parties could agree on limits.
The two are the first companies added by the Financial Conduct Authority to the crypto register in six months.
The order against Binance Nigeria Limited follows U.S. SEC allegations that the exchange had violated federal securities laws.
A judge ruled in favor of the CFTC in its lawsuit against Ooki DAO. (Pixabay)
The U.S. Department of Justice charged Russian nationals Alexey Bilyuchenko and Aleksandr Verner with hacking Mt. Gox in 2011, at the time one of the biggest thefts in the crypto industry.
The SEC sued Binance and Coinbase this week, presenting the industry with both further analysis on why it thinks certain cryptocurrencies are securities and its biggest test to how cryptos may be regulated in the U.S. going forward.