Regulations
SEC Files Fraud Charges Against Promoters of NovaTech, Alleged $650M Crypto Pyramid Scheme
The U.S. Securities and Exchange Commission (SEC) filed suit against… More…
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Gambaryan Family Says Binance Executive Is Being Denied Access to Lawyers, Health Is Deteriorating
American Binance executive Tigran Gambaryan, who is detained in… More…
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47 Companies Apply to Operate in Turkey Under New Crypto Regulations
Turkey’s Capital Markets Board has issued an update on crypto asset… More…
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IRS Unveils Overhauled Crypto Tax Form With No Address Disclosure Requirements
The U.S. Internal Revenue Service (IRS) has unveiled an updated Form… More…
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IRS Shares New Crypto Tax Form, Invites Industry Input
The U.S. Internal Revenue Service (IRS) has released an updated draft… More…
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Crypto-Friendly Bank Ordered by Fed to Limit Risks From Digital Asset Clients
Customers Bank, which has done business with several of the most prominent… More…
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Do Kwon’s Extradition from Montenegro Postponed Yet Again
Do Kwon’s extradition from Montenegro has been delayed yet again.… More…
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Japan’s Top Regulator Says Crypto-ETF Approvals Need ‘Cautious Consideration:’ Report
The boss of Japan’s Financial Services Agency (FSA) has said “cautious… More…
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Did Sanctioning Tornado Cash Work?
Sanctions are an effort to throw the weight of the U.S. dollar around… More…
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Judge Fines Ripple $125M, Bans Future Securities Law Violations in Long-Running SEC Case
A federal judge ordered Ripple to pay $125 million in civil penalties… More…
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