prosecution

SEC Pushes to Dismiss Key Kraken Defenses in Crypto Regulation Case

cryptosheadlines5 hours ago06 mins

November 7, 2024 at 07:50 PM GST updated: November 7, 2024 at 07:37 PM 2 mins read Crypto Live News SEC challenges Kraken’s claims of unclear crypto regulations in court, seeking to dismiss key defenses. Court denies Kraken’s major questions defense, supporting SEC’s view on securities law applicability. SEC seeks to limit discovery scope in…

FCA Files First Charges Against Unregistered Crypto ATM Operator in UK

cryptosheadlines2 months ago01 mins

The UK’s Financial Conduct Authority (FCA) has charged Olumide Osunkoya for operating unregistered crypto ATMs in the country. This case is significant as it represents the first prosecution under UK law for such activities. Osunkoya is accused of running a network of crypto ATMs that processed £2.6 million in transactions without registration, violating anti-money laundering…

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SEC Pushes to Dismiss Key Kraken Defenses in Crypto Regulation Case

FCA Files First Charges Against Unregistered Crypto ATM Operator in UK