Regulations
Aug
22
2024
R.I.P. Unhosted Wallet Rule
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In 2020, the Financial Crimes Enforcement Network proposed imposing… More…
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Aug
22
2024
CluCoin Founder Pleads Guilty to Stealing $1.1M of Investor Funds for Online Gambling
The founder of Miami-based crypto project CluCoin has pleaded guilty… More…
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Aug
22
2024
Crypto Promoter and Failed Politician Michelle Bond Accused of Illegally Taking FTX Cash
Michelle Bond, who once ran a Washington-based crypto advocacy group… More…
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Aug
22
2024
OmegaPro Co-Founder Arrested in Turkey on Suspicion of $4B Ponzi Scheme: Reports
The firm said it invested in cryptocurrency and forex, and reportedly… More…
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Aug
22
2024
20% of Binance’s new hires this year will be in compliance, says CEO
The company aims to increase its compliance workforce by 200 this … More…
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Aug
21
2024
Top Republican Retains Hope U.S. Crypto Legislation Can Get Done This Year
Sen. Cynthia Lummis said the window is closing, but it’s not shut yet.… More…
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Aug
21
2024
Nearly Half of All Corporate Election Spending in 2024 Cycle Comes from Crypto Companies, Study Finds
Nearly half of all corporate political contributions in the 2024… More…
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Aug
21
2024
‘Get Him Home’: Binance CEO Urges Nigerian Government to Free Detained Exec
Tigran Gambaryan, a U.S. citizen who works for Binance, has been held… More…
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Aug
21
2024
New Binance CEO Sees No Need for IPO as He Plots 100-Year Strategy for Crypto Exchange
Richard Teng, who replaced founder Changpeng “CZ” Zhao in November,… More…
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Aug
21
2024
German Regulator Seizes 13 Crypto ATMS
The machines were operating without the required BaFin permission… More…
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