Regulation

Circle blew the whistle on Binance reserves to NYDFS: Report

The company’s complaint to the New York regulator reportedly came… More…

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G20 Nations Looking at Creating Global Crypto Asset Regulation: Report

The world’s biggest economies are reportedly exploring the idea … More…

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Stiffing the Staker: The SEC’s Latest Crackdown on Crypto Innovation

The crypto world was jolted last week when the Securities and Exchange… More…

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FTX liquidators report exchange held $2.4M ‘fleet of vehicles’ in the Bahamas

The liquidators said they would “commence disposals” of certain … More…

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‘Midnight Massacre:’ SEC Crackdown on Crypto Staking Services Prompts Speculation of Further Enforcement Actions

On Feb. 9, 2023, the cryptocurrency community learned of the U.S. … More…

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SEC enforcement against Kraken opens doors for Lido, Frax and Rocket Pool

Kraken has put an end to staking as a service, and Coinbase could eventually… More…

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Kraken CEO Calls on Congress to Protect US Crypto Industry Following Settlement With SEC Over Staking Program

The CEO of crypto exchange Kraken, Jesse Powell, has called on Congress… More…

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US lawmakers question SEC chair on timing of Sam Bankman-Fried’s arrest

“The timing of the charges and his arrest raise serious questions … More…

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Kraken Winds Down Staking Program, Pays $30 Million to Settle Unregistered Offering of Staking Services Case With SEC

Kraken, a U.S.-based cryptocurrency exchange, has agreed to wind… More…

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Kraken reaches $30M settlement with SEC over staking as IRS seeks user information

“Kraken not only offered investors outsized returns untethered … More…

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