The U.S. Commodity Futures Buying and selling Fee (CFTC) has filed a lawsuit in opposition to Kucoin, emphasizing the classification of bitcoin, ethereum, and litecoin as commodities. The enforcement motion, launched within the U.S. District Courtroom for the Southern District of New York, accuses Kucoin of a number of regulatory breaches involving these digital belongings. Kucoin’s Authorized Battles Shine a Vivid […]
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DOJ Disputes Roman Storm’s Characterization of Twister Money Operations in New Submitting
The DOJ charged Storm, alongside fellow developer Roman Semenov, with conspiring to commit cash laundering, conspiring to function an unlicensed...