Regulations

Report: Election Concerns Halt South Korea’s Crypto and ETF Regulation Ease

South Korea has delayed its efforts to relax its crypto regulations… More…

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U.S. House Panel Seems Poised to Disapprove of Controversial SEC Custody Guidance

The House Financial Services Committee also seemed inclined to adopt… More…

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Nigeria Detains Binance Executives as It Investigates the Crypto Exchange: Reports

Binance executives were intercepted by Nigerian officials and their… More…

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SEC Objects to Terraform’s $166M Retainer of Law Firm Dentons: Reuters

The U.S. Securities and Exchange Commission (SEC) has raised objections… More…

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Sam Bankman-Fried Doesn’t Want to Go to Prison for 100 Years

Sam Bankman-Fried’s new legal team filed his sentencing memo, alongside… More…

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Winklevoss Twins’ Gemini Promises to Return $1.1B to Earn Customers

Gemini told the New York Department of Financial Services it would… More…

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Crypto Political Operation Targets California’s Katie Porter by Undermining Her Base

A leading crypto industry political operation, Fairshake, is trying… More…

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Binance Nigeria Moved $26B Worth of Untraceable Funds in 2023, Central Bank Chief Says: Reports

The country’s facing a crippling foreign exchange crisis and looking… More…

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Man Who Laundered Billions in Bitcoins Says Bitcoin Fog Was a Help: Bloomberg

Ilya Lichtenstein, one of the crypto industry’s most high-stakes… More…

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It’s Time to Scrap AML/KYC Entirely

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