U.S. government agencies have spent months, sometimes years, investigating Binance in the lead-up to unsealing […]
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US Justice Department seizes 9M USDT amid $225M illicit funds frozen by Tether
Officials reported the seizure was tied to an organization responsible for “pig butchering” romance scams. […]
Breaking: Binance’s CZ to plead guilty to violating Anti-Money Laundering requirements — WSJ
Changpeng Zhao reportedly plans to plead guilty to violating U.S. Anti-Money Laundering requirements and step […]
Crypto community responds to Kraken lawsuit, Deaton slams ‘dishonorable’ Gensler
The crypto community, including prominent industry lawyers and U.S. Senator Cynthia Lummis, is sounding off […]
Kraken co-founder slams ‘decel’ SEC, warns others should flee US
Jesse Powell didn’t mince words when he criticized the SEC for suing his exchange, calling […]
US regulators continue to discuss crypto: Law Decoded, Nov. 13–20
Elizabeth Warren continues pressing for tighter regulation, and Vivek Ramaswamy promises to defend crypto from […]
SEC sues Kraken alleging it’s an unregistered exchange, mixes user funds
The SEC alleged Kraken operated as an unregistered exchange, broker, dealer and clearing agency. Breaking […]
Canadian regulator seeks feedback on crypto asset exposure disclosure requirements
The Canadian Office of the Superintendent of Financial Institutions is following a Basel model for […]
US Justice Dept. is reportedly ready to settle with Binance for $4 billion
According to a report, an agreement to settle Justice Department charges against the company may […]
Japanese exchange plans to start digital securities trading on Dec. 25
Ichigo, based in Tokyo, plans to offer over $20 million worth of digital securities backed […]
Cybersecurity expert backs Sen. Warren’s crypto bill in senate hearing
In a recent senate hearing, a cybersecurity professional openly endorsed United States Senator Elizabeth Warren’s […]
‘Primitive’ stablecoin lacks mechanisms that maintain fiat stability: BIS
The answer again is regulation, although this time the suggested regulation looks a lot like […]
Turkey mulls addressing licensing and taxation in new crypto rule
Bora Erdamar from the BlockchainIST Center emphasized that upcoming crypto regulations prioritize specific licensing standards […]
Paxos to issue USD stablecoin in Singapore, wins initial approval
The USD-backed token will comply with Singapore’s upcoming stablecoin laws and be issued through a […]
US House Financial Services subcommittee looks for answers on crypto and crime
Reports on crypto funding terrorism and blockchain forensics were confusing, but everyone agreed on the […]
IMF head: CBDCs can replace cash, help financial inclusion
International Monetary Fund managing director Kristalina Georgieva urged the public sector to “keep preparing to […]
Crypto custodian Hex Trust receives Dubai VASP license
Institutional cryptocurrency custodian Hex Trust adds Dubai to its list of operational jurisdictions in addition […]
XRP spike on hoax filing a ‘bad look’ but won’t sway SEC’s ETF approvals
Bloomberg ETF analyst Eric Balchunas doubts the SEC will deny ETFs after XRP’s price spiked […]
Creator of Mutant Ape ripoff NFTs pleads guilty to $3M fraud scheme
The French developer of the Mutant Ape Planet NFT collection faces up to five years […]
Delaware authorities refer fake BlackRock XRP trust filing to state’s Justice Department
State authorities may be investigating the fake registration for a BlackRock “iShares XRP Trust” following […]
