Texas Regulators Accuse Crypto Lending Firm Abra of Securities Fraud Texas regulators have reportedly accused crypto lending firm Abra, which had previously managed over $116 million in assets, of securities…
Abra Insolvent Since March Abra, a cryptocurrency wallet and exchange, has been insolvent since March of 2020, according to the Texas State Securities Board. The board issued an emergency cease…
Federal Reserve and SEC Investigating Goldman Sachs Goldman Sachs is reportedly under the microscope of the Federal Reserve and Securities and Exchange Commission (SEC) due to its involvement in the…
Goldman Sachs and Silicon Valley Bank Investigated by SEC The US Securities and Exchange Commission (SEC) is investigating Goldman Sachs and Silicon Valley Bank for possible violations of securities laws….
OKX Receives Regulatory Freedom to Operate in Dubai OKX’s Middle Eastern branch announced that Dubai’s Virtual Assets Regulatory Authority (VARA) had issued it a minimal viable product preparatory license in…
Judge Lewis Kaplan Considering Separate Trials for Ex-FTX CEO Sam Bankman-Fried A U.S. federal judge is reportedly considering a suggestion to divide the criminal allegations against ex-FTX CEO Sam Bankman-Fried…
Dubai’s VARA Approves OKEx Preparatory License The Dubai Virtual Asset Regulatory Authority (VARA) has recently approved a preparatory license for OKEx, a cryptocurrency exchange, as part of its expansion plans….
Introduction Sam Bankman-Fried, a prominent cryptocurrency executive, is facing criminal charges in the United States. According to a recent report, the judge presiding over the case has decided to consider…
The Hinman Documents and Internal Disagreements Within the SEC The newly released Hinman documents concerning the legal dispute between Ripple and the Securities and Exchange Commission (SEC) have revealed internal…
European Union’s Financial Regulator Initiates Three-Stage Consultation on MiCA Framework The European Union’s financial regulator will initiate a three-stage consultation concerning the freshly accepted Markets in Crypto-Assets (MiCA) framework. On…
