Mike Novogratz’s firm, Galaxy Digital, is aiming for a Nasdaq listing as part of its comeback strategy in the U.S. market. The firm plans to reorganize under Delaware […]
Do Kwon’s Trial Remains On Track Despite DOJ Crypto Policy Shift
Despite a recent memo from the Department of Justice (DOJ) limiting crypto firm prosecutions, Do Kwon’s trial remains unaffected. Prosecutors have confirmed that they will proceed with their […]
OKX Fined $1.2 Million for AML Violations in Malta
The Financial Intelligence Analysis Unit (FIAU) of Malta has imposed a €1.1 million ($1.2 million) penalty on OKX cryptocurrency exchange for serious anti-money laundering violations. The fine stems […]