U.S. law enforcement has identified three individuals who handled stolen crypto and fiat for the […]
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Pan-European crypto regulation is almost here: Law Decoded, Apr 17–24
The Markets in Crypto-Assets Act, also known as MiCA, was finally passed by the European […]
OpenAI’s CTO says government regulators should be ‘very involved’ in regulating AI
The executive recently sounded off about government regulators, the “pause” letter, and how close the […]
US Treasury seeks to tighten nonbank rules following banking crisis
Janet Yellen called for further regulation of nonbank institutions, claiming they pose a systemic risk […]
Bank of Korea given right to investigate local crypto firms: Report
The South Korean central bank will be able to access crypto transaction data from exchanges […]
SEC wins $2.8M in suit over alleged crypto token price manipulation
Hydrogen Technology Corp. and its former CEO will pay $2.8 million in fines and remedies […]
Chinese city public servants to receive digital RMB salaries from May
Civil servants including public service personnel, public institution personnel and personnel of state-owned units at […]
SBF’s lawyers unable to tap his parent’s phones to meet bail conditions
The new cell phones purchased for Bankman-Fried’s parents cannot “automatically photograph the device’s users every […]
Former US Secret Service asst. director: Keep personal info of FTX users private
Jeremy Sheridan claimed FTX users could become the targets of physical harm as well as […]
Innovate some compliance mechanisms, US Treasury official tells DeFi community
Assistant Treasury Secretary Elizabeth Rosenberg said the Treasury was enhancing its regulatory regime and that […]
Crypto Biz: EU looks under the hood of Big Tech algorithms, Musk’s TruthGPT and more
This week’s Crypto Biz explores the fast-growing AI market, MicroStrategy’s integration with Bitcoin Lightning Network, […]
Lack of regulatory clarity on payment solutions could undermine US sanctions, says expert
Anja Manuel said U.S. sanctions generally work with “responsible” blockchain firms but not when there […]
The future of crypto taxes: Understanding the ever-changing landscape
Crypto taxation remains to be a controversial space, though some transparency is expected. Research Own […]
Ukraine plans to adopt EU’s new cryptocurrency regulations
Immediately after passing the European Parliament, Ukrainian authorities announced plans to adopt the EU’s MiCA […]
‘Proof of reserves’ bill passes Texas House of Representatives
Digital asset providers would be restricted from comingling customer funds with any other type of […]
SEC’s ‘brute force’ crypto regulation attempt is ‘bad policy’ — Paradigm
The venture capital firm pointed out the fundamental differences between crypto assets and securities. News […]
Crypto firms alleged to have faked execs using AI and actors: Cali regulator
The regulator is cracking down on high-yield investment products saying the programs raise hype with […]
Brazilian authorities investigate Binance for guiding clients past stop order: Report
The Brazilian SEC has reportedly turned over screenshots from Binance’s Brazilian website with instructions for […]
What’s next for EU’s crypto industry as European Parliament passes MiCA?
What is the potential impact of MiCA on the EU crypto and blockchain market, and […]
Multiple Silvergate lawsuits over alleged FTX ties combined by judge
Plaintiffs seeking damages from Silvergate’s collapse have joined forces with their respective lawsuits. News Own […]
