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The U.S. Treasury Department will soon propose a rule that would effectively end anonymous luxury-home purchases, closing a loophole that the agency says allows corrupt oligarchs, terrorists and... -Today at 06:00 am- MarketScreener
(Recasts to add details from SEC letter in paragraphs 2-4, details from court ruling in paragraphs 7-8, other litigation and SEC cryptocurrency enforcement efforts in paragraphs...
Ryan Salame, the former co-chief executive of FTX Digital Markets, is in negotiations with federal prosecutors to plead guilty to criminal charges, Bloomberg News reported on Tuesday, citing people...
As Kenneth Polite steps down this month as the head of the U.S. Department of Justice's Criminal Division, he will leave behind a flurry of major corporate settlements that he told Reuters in an exit...
NEW YORK (Reuters) -Coinbase Global on Friday asked a judge to end the U.S. Securities and Exchange Commission's lawsuit accusing the world's largest publicly traded cryptocurrency exchange of violating federal securities laws. In a filing in federal court in Manhattan, Coinbase said the SEC had no authority to pursue its lawsuit because the digital assets and services it objected to did not qualify as securities, and said the agency has overreached. "Our core argument is simple - we do not offer 'investment contracts' as that term has been construed by decades of Su...