Articles for tag: blockchain technology, cryptocurrency regulation, Digital Assets, investment protection, legal compliance, SEC, Trump Administration

Market News

Navigating Legal Challenges in Fast-Evolving Cryptocurrencies: Insights for North Carolina Lawyers

The recent leadership changes in the White House are influencing the landscape of digital assets, particularly cryptocurrencies. Under the new administration, there is a potential shift towards a more supportive approach for the crypto industry, contrasting with the previous administration’s stringent regulations. As the legal framework for cryptocurrencies remains vague, experts emphasize the need for ...

Market News

KuCoin to Pay $300 Million in Penalties Following Guilty Plea: What It Means for Cryptocurrency Exchange Compliance

KuCoin, a major cryptocurrency exchange, has faced significant legal troubles after its operator, PEKEN Global Limited, pleaded guilty to running an unlicensed money-transmitting business. The company agreed to pay $297 million in penalties due to failure in anti-money laundering practices that allowed criminals to launder large sums. The U.S. Department of Justice highlighted that KuCoin ...

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