BitMEX addresses the DOJ’s BSA charge as a past issue, highlighting their compliance improvements and […]
"Let's be clear on one thing. Gary Gensler is evil," Tyler Winklevoss said in a detailed thread about the SEC chair […]
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BitMEX pleads guilty to Bank Secrecy Act violation
BitMEX co-founders Arthur Hayes, Benjamin Delo, and Samuel Reed pleaded guilty to similar criminal charges […]
Cyprus calls for collective crackdown against crypto terror financing
The alert serves as a reminder of the critical role financial professionals play as gatekeepers […]
Nigerian minister urges SEC to tackle crypto regulation challenges
Nigeria’s cryptocurrency regulations are currently being updated.
Bank of Italy to release crypto guidelines in ‘coming days’ — Governor
Italy’s central bank will soon share how the country should apply the EU’s MiCA crypto […]
Uniswap cites Chevron in another urge for SEC to drop bid to rule over DeFi
Uniswap Labs argues the SEC’s proposed legal amendments to give it power over DeFi are […]
Chamber of Progress says Biden can ‘still win’ on crypto against Trump
According to the advocacy group, the US president still has an opportunity to counter Donald […]
Sentencing for ex-FTX execs set for October, November
Former FTX executives Nishad Singh and Gary Wang, who both testified at Sam Bankman-Fried’s criminal […]
US Republicans under Trump include crypto in official party platform
The party, which vowed to oppose a CBDC and defend Bitcoin mining, is scheduled to […]
VanEck and 21Shares send amended Ether ETF filings to SEC
Some experts are still speculating that the final approval of spot Ether exchange-traded funds could […]
Mt. Gox begins repayments in Bitcoin and Bitcoin Cash: Law Decoded
The Mt. Gox rehabilitation plan, approved in 2021, moves forward with BTC and BCH repayments, […]
Canada to sanction LiquiTrade for Securities Act violation
The BCSC finds LiquiTrade guilty of running an illegal exchange, which could result in sanctions […]
Celebrity crypto tokens will ‘absolutely’ catch SEC’s eye: Lawyers
Celebrities who have brazenly shilled their own memecoins on X in recent months run a […]
Taiwan Mobile receives VASP license, entry to crypto market
Taiwan’s second-largest telecom has found a way into the crypto market, bring resources and experience […]
Crypto investor doubles Solana donations to pro-crypto PAC
The conservative Sentinel Action Fund supports four pro-crypto U.S. Senate candidates.
UK crypto advocates call for consistent policy after Labour landslide
At least one industry leader suggested that crypto policy in the United Kingdom would be […]
SBF family linked to $100M FTX scandal, legal trouble looms
According to emails seen by the WSJ, Sam Bankman-Fried’s family allegedly funneled millions from FTX […]
Crypto exchanges subject to EU Travel Rule in 6 months
New EU regulations mandate crypto exchanges to comply with Travel Rule Guidelines, enhancing AML/CFT measures […]
Coinbase continues to fight for access to Gensler’s private emails
In a recent letter to a district court judge, Coinbase argued that the SEC Chair’s […]
UK exit poll suggests Labour Party victory, next PM Keir Starmer
According to a BBC exit poll after a July 4 general election, Labour was set […]
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