Regulators
Dec
01
2023
Miami Fraudster Sentenced to 63 Months in Prison for Duping Banks out of $4,000,000 in Crypto Scheme
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The ringleader of a Miami-based crew that defrauded banks out of millions… More…
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Dec
01
2023
More Than $91,000,000,000 Worth of Crypto Sitting Within Binance, Bitfinex and OKX Reserves: On-Chain Data
New on-chain data reveals that tens of billions of dollars worth of… More…
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Nov
30
2023
Bankruptcy Court Declares FTX Debtors Can Begin To Sell $744,000,000 Worth of Grayscale and Bitwise Shares
A bankruptcy court is ruling that debtors of bankrupt crypto exchange… More…
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Nov
30
2023
U.S. Deputy Treasury Secretary Wally Adeyemo Warns Crypto Industry To Take Action Against Illicit Finance
U.S. Deputy Treasury Secretary Wally Adeyemo is issuing a warning… More…
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Nov
30
2023
Bloomberg Analyst Says SEC Lining Up To Potentially Approve All Spot Bitcoin ETF Applications in January
A Bloomberg analyst says that the U.S. Securities and Exchange Commission… More…
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Nov
29
2023
SEC Probing Binance.US for Evidence of Potential Fraud, Despite Guilty Pleas From Binance and CZ: Report
The U.S. Securities and Exchange Commission (SEC) is reportedly … More…
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Nov
29
2023
U.S. Government Enacts Sanctions on Crypto Mixer Sinbad Under Allegations of Aiding North Korean Money Laundering
The U.S. government is sanctioning another crypto mixing protocol,… More…
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Nov
29
2023
U.S. Government Enacts Sanctions on Crypto Mixer Sinbad Under Allegations of Aiding North Korean Money Laundering
The U.S. government is sanctioning another crypto mixing protocol,… More…
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Nov
28
2023
Circle Partners With Investment Giant SBI Holdings Amid ‘Full-Scale Introduction of Stablecoins’ to Japan
Payments platform Circle is collaborating with a Japanese financial… More…
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Nov
28
2023
Financial Stability Board Says ‘Cross-Border Cooperation’ May Be Needed To Regulate Crypto Asset Intermediaries
A multinational financial regulator says global efforts are likely… More…
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