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SEC Issues Wells Notice to Uniswap Labs, Signaling Potential Enforcement Action

SEC Issues Wells Notice to Uniswap Labs, Signaling Potential Enforcement Action

by Александр Пирогов | Apr 11, 2024 | Blog News

Uniswap Labs, the entity behind Ethereum’s largest decentralized exchange (DEX), has received a Wells Notice from the United States Securities and Exchange Commission (SEC), indicating the regulator’s intention to pursue enforcement action. The notice,...
Australian Securities Regulator to Appeal Dismissal of Penalty Proceedings Against Finder Wallet

Australian Securities Regulator to Appeal Dismissal of Penalty Proceedings Against Finder Wallet

by Александр Пирогов | Apr 11, 2024 | Blog News

The Australian Securities and Investment Commission (ASIC) has announced its decision to appeal the federal court’s dismissal of its penalty proceedings against crypto asset service provider Finder Wallet Pty Ltd. The regulator alleges that Finder Wallet’s product,...
HashKey Capital Receives Expanded License from Hong Kong’s Securities and Futures Commission

HashKey Capital Receives Expanded License from Hong Kong’s Securities and Futures Commission

by Александр Пирогов | Apr 11, 2024 | Blog News

HashKey Capital has been granted an expanded license by the Securities and Futures Commission (SFC) of Hong Kong, allowing the firm to offer its services to retail investors. This upgrade removes the prior restriction that limited its clientele to professional...
Russian Central Bank Chief: Mass Launch of Digital Ruble Could Take 5-7 Years

Russian Central Bank Chief: Mass Launch of Digital Ruble Could Take 5-7 Years

by Александр Пирогов | Apr 11, 2024 | Blog News

Elvira Nabiullina, the head of the Russian central bank, has stated that the mass launch of the digital ruble could take between five to seven years. This contradicts recent suggestions by Anatoly Aksakov, chairman of the State Duma Committee on the Financial Market,...
Prosecutors Compare Avraham Eisenberg’s Alleged Crypto Exploit to a Fake Diamond Ring Scam

Prosecutors Compare Avraham Eisenberg’s Alleged Crypto Exploit to a Fake Diamond Ring Scam

by Александр Пирогов | Apr 10, 2024 | Blog News

In the Manhattan federal court, prosecutors likened Avraham “Avi” Eisenberg’s alleged $110 million exploit of the Solana decentralized exchange Mango Markets to a scam involving a fake diamond ring. Assistant Attorney Tian Huang argued that...
US Deputy Treasury Secretary Advocates for Enhanced Crypto Enforcement Powers

US Deputy Treasury Secretary Advocates for Enhanced Crypto Enforcement Powers

by Александр Пирогов | Apr 10, 2024 | Blog News

In testimony before the Senate Banking Committee, Deputy Treasury Secretary Adewale Adeyemo reiterated the department’s call for increased enforcement powers to combat illicit finance, terrorism, and sanctions evasion in the crypto space. Adeyemo outlined three...
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