Regulators
May
07
2024
Cartier Heir Charged by DOJ for Allegedly Laundering ‘Hundreds of Millions’ Partially via USDT Transfers
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Prosecutors are charging three Colombian nationals and a purported… More…
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May
07
2024
Robinhood CEO Vlad Tenev Slams SEC, Says Trading Giant Prepared To Contest Charges in Court
The CEO of trading giant Robinhood is hitting back at the U.S. Securities… More…
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May
07
2024
Coinbase Gets Hit With New Class Action Lawsuit Accusing Crypto Exchange of Selling Digital Asset Securities
A newly filed class-action complaint alleges that Coinbase violated… More…
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May
05
2024
JPMorgan Chase Paying $448,000,000 Fine To US Regulators for Failing To Monitor Billions of Transactions on Bank’s Global Trading Venues
JPMorgan Chase will pay a total of $448 billion to US regulators for… More…
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May
03
2024
Two US Representatives Urge the SEC To Approve Options on Spot Bitcoin Exchange-Traded Funds: Report
A pair of bipartisan US congressmen are reportedly asking the U.S.… More…
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May
02
2024
Former Binance CEO Changpeng Zhao Says He Will Remain Passive Holder of Crypto After Receiving Prison Sentence
Binance founder and former CEO Changpeng Zhao is undeterred from … More…
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Apr
30
2024
DOJ Opposes Tornado Cash Developer’s Motion To Dismiss, Says Defendant Exercising Misdirection
The U.S. Department of Justice (DOJ) is pushing back against a Tornado… More…
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Apr
30
2024
Russian Authorities Introduce New Restrictions on Cryptocurrency To Prevent Ruble From Being Replaced: Report
Russia reportedly plans to institute a wide-ranging crypto ban in… More…
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Apr
29
2024
Phoenix and Wasabi Leave US Market As Authorities Clamp Down on Self-Custody Wallets
The developers of Bitcoin (BTC) wallets Phoenix Wallet and Wasabi… More…
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Apr
29
2024
Financial Giant Franklin Templeton Lists New Spot Ethereum ETF With DTCC
Financial services titan Franklin Templeton has listed its new spot… More…
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