Texas Regulator Reports Abra Crypto Lender Insolvent Since March
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…
Goldman Sachs Investigated by Fed and SEC for Securities Portfolio of Silicon Valley Bank: Report
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…
Investigation of Goldman Sachs by Fed and SEC Regarding Silicon Valley Bank’s Securities Portfolio: Report
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….
VARA of Dubai Grants OKX “Preparatory” License for Exchange Expansion
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…
Evaluating Whether Sam Bankman-Fried Should Face Additional Charges: A Report by the Judge
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…
VARA in Dubai Grants OKX a Preparatory License as Part of Exchange’s Expansion Goals
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….
Should the Judge Rule to Try Sam Bankman-Fried on Separate Superseding Charges?
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…
Questions Surrounding SEC Motives Arise from Hinman Documents in Ripple Case
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 Commission to Begin Consultation on MiCA in July
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…
Questions Arise Regarding SEC Motives After Hinman Documents in Ripple Case Are Revealed
Ripple Case Ripple, a cryptocurrency company, is currently facing legal action from the U.S. Securities and Exchange Commission (SEC). The SEC’s decision to pursue legal action against Ripple has raised…