policy

‘A Pyramid of Deceit’: Prosecutors Begin Closing Argument in Sam Bankman-Fried Fraud Trial

Prosecutors are hoping the four-week case will lead to a conviction… More…

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PayPal UK Unit Registers as Crypto Service Provider

The payments firm will now be able to offer services and approve crypto-related… More…

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FTX, Alameda Wallets Move Millions in Crypto to Exchanges: Spotonchain

Just over $13 million in crypto were moved to Binance and Coinbase… More…

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Upcoming UK Rules for Crypto Ad Approvers Spell Uncertainty for Industry

Those approving ads for other crypto companies are already facing… More…

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CFTC Awards $16M to U.S. Whistleblowers; Most Tips Were Crypto-Related

Crypto continues to have pervasive fraud and other illegality, Commissioner… More…

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BitGo Granted German Crypto Custody License by BaFin

BitGo had already been storing crypto assets under the regulator’s… More…

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‘Bruno Brock’, Founder of Oyster Pearl, Gets Four Year Jail Term for Tax Evasion

Elmaani pleaded guilty in April 2023, agreeing that he caused a tax… More…

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Turkey in “Final Stage” of Bringing Crypto Legislation as Last Step to Get off FATF’s Grey List: Minister

Turkey is in the “final stage” of bringing crypto legislation to its… More…

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As Sam Bankman-Fried Fraud Trial Nears Close, a Terse Judge Sets Jury Instructions

Bankman-Fried completed his testimony Tuesday, concluding the… More…

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