08-08-2025 
Kraken
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30 August, 2024
SEC’s Wells notice to OpenSea tags NFTs as unregistered ‘securities’
OpenSea published a blog post revealing that it had received a Wells notice from the SEC indicating that the regulator...
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27 August, 2024
Kraken loses bid to dismiss SEC suit, loses fight with Aussie securities regulator
The next step in this long-running process between Kraken and the U.S. SEC is a case management conference on October...
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29 July, 2024
£10 billion BSV investor class action lawsuit given green light in UK
Brought on behalf of over 200,000 BSV investors, the lawsuit accuses a group of prominent digital asset exchanges—Binance, Kraken, Shapeshift...
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26 July, 2024
UK fines Coinbase £3.5M for ‘repeated and material breaches’ of financial crime controls
The FCA fined a £3.5 million (US$4.5 million) penalty on Coinbase's CB Payments Limited for "repeatedly breaching a requirement that...
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13 May, 2024
SEC’s Gary Gensler embracing role as the man ‘crypto’ loves to hate
'Crypto' operators are increasingly convinced that they're in a war for survival against the U.S. SEC and its efforts to...
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12 April, 2024
Uniswap talks tough as SEC warns of imminent DeFi enforcement action
Uniswap is next to face legal wrath, with the U.S. securities regulator issuing a Wells notice, which the DEX founder...
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8 Aug 2025
FinCEN flags crypto ATMs in money laundering schemes
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7 Aug 2025
The double-edged sword of AI in cloud mining
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17 Jul 2025
UPI charts next chapter: Global reach, local reinvention
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8 Aug 2025
FinCEN flags crypto ATMs in money laundering schemes
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7 Aug 2025
The double-edged sword of AI in cloud mining
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31 Jul 2025
Tornado Cash trial nears an end
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17 Jul 2025
UPI charts next chapter: Global reach, local reinvention
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1 Aug 2025
PayPal ‘Pay with Crypto’ supports merchant sales
