Tracing funds is highly challenging, according to the FTX Debtors’ second interim report, and there […]
Delhi Police made a breakthrough in the WazirX hacking case, arresting a key suspect in West […]
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US lawmaker calls for info from Treasury and SEC on crypto market structure bill
Rep. Maxine Waters gave Janet Yellen and Gary Gensler a deadline of June 30 to […]
Binance eyes United Arab Emirates as ‘focal point’ for future operations
Binance Dubai general manager Alex Chehade says there are plenty of good reasons why the […]
$794K SIM swap hacker PlugwalkJoe sentenced to 5 years in prison
The hacker managed to steal $794,000 worth of crypto from an exchange via a SIM […]
Belgian financial regulator orders Binance to cease all virtual currency services
The regulator said Binance must cease “with immediate effect” all crypto-related services in Belgium after […]
US Supreme Court halts Coinbase cases in its first crypto ruling
The United States Supreme Court ruled in favor of Coinbase in its first-ever opinion on […]
Binance.US solves USD withdrawal issues but warns it won’t last long
“While USD withdrawal remains fully operational on the platform today, we expect our banking partners […]
Banning crypto ‘may not be effective in the long run’ — IMF
After proposing a single ledger CBDC payment system, the International Monetary Fund reported on the […]
Santander, Crédit Agricole asset arm receives French crypto custody license
CACEIS’s registration comes just in time to avoid the bank being subject to France’s new […]
US lawmaker demands answers from SEC on docs related to Sam Bankman-Fried’s arrest
The chair of a U.S. House oversight subcommittee said all of the documents the SEC […]
Limited generative AI usage to be allowed in Japanese schools
The Japanese Ministry of Education plans to allow limited use of generative AI, like ChatGPT, […]
Binance faces scrutiny in Brazil, exec summoned to testify before Congress
This development comes amid a global regulatory crackdown on Binance, which is facing investigations in […]
Valkyrie joins rush with BTC spot ETF application to go with its futures, miners ETFs
The cryptocurrency fund manager is at least the fourth to seek a BTC spot ETF […]
Binance, Binance.US and CZ allege SEC made ‘misleading’ statements on exchange assets
The legal motion referred to the SEC publicly claiming CZ and Binance could “commingle customer […]
Fed sees stablecoin as form of money, wants ‘robust’ role in its oversight, Powell says
The Federal Reserve chair gave his opinion on draft crypto legislation at the House Financial […]
US lawmakers propose bills to hold bank execs accountable for failures and address risks
Maxine Waters did not specifically mention crypto in the proposed legislation, drafted in response to […]
How to track and report crypto transactions for tax purposes
Crypto assets are subject to tax and must be tracked and reported to the IRS. […]
Singapore MAS proposes digital money standards with major industry players
The Monetary Authority of Singapore, with input from major tech giants, released a whitepaper on […]
Binance Netherlands exit — Dutch central bank says registration failings are confidential
De Nederlandsche Bank cannot share details of Binance’s registration failings in the country due to […]
US lawmakers introduce National AI Commission Act
A group of United States lawmakers introduced a bill to establish a commission on the […]
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