Regulations

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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Craig Wright’s Former Lawyers Say Emails Shared by Wife Are Fake as COPA Trial Heats Up

The emails were disclosed by Wright’s counsel after COPA’s expert… More…

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Looking at Kraken’s Motion to Dismiss an SEC Lawsuit

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Texas Blockchain Council, Riot Platforms Sue Dept. of Energy, OMB Over ‘Emergency’ Survey

The Texas Blockchain Council (TBC) and Riot Platforms, one of the… More…

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