The settlement between the crypto lending firm and the FTC was first announced in October […]
"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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SEC still looking for potential FTX-style fraud at Binance.US: Report
Binance.US attorney Matthew Laroche has asked a federal judge to consider putting an end to […]
Tornado Cash token falls 57% after Binance announces delisting
TORN fell from $3.90 to $1.66 after Binance announced it would no longer list the […]
The end of an era for Binance, troubles for Kraken: Law Decoded
Binance and CZ’s ongoing legal drama with United States law enforcement ended with a plea […]
Changpeng Zhao may not leave the US pending court review, says judge
Pending a motion for review filed by the U.S. government, the former Binance CEO will […]
Average value of undeclared crypto in Japan dropped 19% in 2022
The number of tax evasion cases featuring crypto assets rose 35% in 2022. News Join […]
What’s next for Binance’s Changpeng “CZ” Zhao
According to the U.S. Sentencing Guidelines, CZ could receive a 12-18 month sentence, but the […]
Crypto exchange Zipmex suspends trading activity in Thailand
Cryptocurrency exchange Zipmex has announced it has suspended trading in Thailand due to ensuring it […]
Binance onboarded millions into finance but forgot the paperwork — Columbia professor
Binance settlement highlights banks’ and crypto firms’ ambiguous treatment, says Columbia Business School adjunct professor […]
CZ challenges US gov’t attempt to restrict travel before sentencing date
Former Binance CEO Changpeng “CZ” Zhao has contested the U.S. Department of Justice’s assertions that […]
Dutch exchange Bitvavo cleared to operate in France
The Dutch cryptocurrency exchange Bitvavo is slowly expanding its reach after gaining regulatory approval in […]
Singapore to restrict retail crypto speculation with new rules
According to MAS, speculative cryptocurrency trading is partly fueled by unverified success stories, celebrity endorsements […]
Australia’s tax agency won’t clarify its confusing, ‘aggressive’ crypto rules
The Australian Tax Office’s new rules on DeFi are unclear on whether capital gains taxes […]
It sounds fishy, but SBF really IS trading mackerel in prison: Report
The former billionaire paid four “macks” for a haircut before his trial while staying at […]
Stablecoin bill is a ‘no-brainer’ — Consensys director on US legislation
Consensys’ senior counsel and director of global regulatory matters, Bill Hughes, spoke at the North […]
Alchemy Pay bags money services license in Iowa, expands US services
The crypto-fiat payment services provider Alchemy Pay is expanding its presence in the U.S. after […]
FTX collapse, Binance’s US settlement provide strong case for MiCA regulations
European Commission policy officer Ivan Keller highlights high-profile centralized exchange shortcomings as key reasons for […]
Italian regulators investigate online AI data scraping
The Italian Data Protection Authority has launched a “fact-finding” probe into the security practices of […]
Kraken co-founder hails ‘more fair’ playing field as DOJ fines Binance
Jesse Powell sees CZ’s and Binance’s legal proceedings as a positive change, as “going after […]
CZ an ‘unacceptable risk of flight,’ should stay in US: DOJ
U.S. prosecutors are pushing for CZ to stay in the country, saying they “would not […]
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