Enforcement
KuCoin Faces $14M Canadian Action in Registration, Money Laundering Controls Dispute
The exchange is appealing an enforcement action from the Financial Transactions and Reports Analysis Centre of Canada.
U.S. Banking Regulator OCC Lifts Enforcement Order From Anchorage Digital
The first U.S.-chartered crypto bank had been resolving the agency's requirements to fix anti-money laundering controls since 2022.
Coinbase Chasing Receipts at SEC to Tally Cost of Agency's Crypto Saga
The U.S. digital assets exchange made a public-records request to add up what the regulator spent on crypto cases in recent years, including against Coinbase.
Coinbase Case Dropped by U.S. SEC as Agency Reverses Crypto Stance
A landmark legal battle for the U.S. crypto sector, the government accusation that Coinbase ran an unregistered exchange, has been entirely abandoned.
Upbit, South Korea's Largest Crypto Exchange, May Face Sanctions in the Country: Report
Crypto exchange Upbit could face sanctions from South Korean authorities for not complying with money laundering obligations.
Fantasy Sports Company Sorare Charged With Providing Unlicensed Gambling Facilities in U.K.
Sorare was charged with violating the Gambling Act 2005 in the regulator's first move against a blockchain-based platform.
TrustToken, TrueCoin Settle With SEC Over Fraud Accusations in Stablecoin Investing
The California companies were accused by the U.S. Securities and Exchange Commission of misrepresenting the backing of stablecoin TUSD.
Five U.S. States Reach Settlement With GS Partners, Investors to Get Full Refunds
The Texas State Securities Board spearheaded the investigation and subsequent settlement with GS Partners and its owner, Josip Heit.
U.S. SEC Settles With Abra Over Unregistered Sales of Securities
The securities regulator says Abra sold half a billion dollars in unregistered Abra Earn while also operating without registration as an investment company.
