Regulators
Oct
31
2023
Bitfinex Placed on UK’s ‘Warning List’ of Companies That May Be Operating in Country Without Permission
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The regulatory body responsible for overseeing financial markets… More…
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Oct
31
2023
Ripple General Counsel Calls LBRY Lawsuit an Injustice, Urges SEC Commissioner To Speak Out Louder and Sooner
Ripple’s top lawyer is urging U.S. Securities and Exchange… More…
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Oct
31
2023
BIS Says ‘Strongly Coordinated’ International Efforts’ Needed To Prevent Stablecoin Regulatory Arbitrage
The Bank for International Settlements says coordinated international… More…
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Oct
30
2023
UK Finance Ministry To Go Ahead With Sweeping Crypto Regulations: Report
Financial regulators in the United Kingdom are reportedly planning… More…
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Oct
29
2023
Sam Bankman-Fried Says Alameda Did Not Hedge After $30,000,000,000 Drop in Assets: Report
The disgraced founder of crypto exchange FTX Sam Bankman-Fried reportedly… More…
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Oct
29
2023
US Treasury Deputy Secretary Says Vast Majority of Terror Group Financing Does Not Come From Crypto
The Deputy Secretary of the US Treasury says cryptocurrencies do … More…
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Oct
28
2023
Billion-Dollar Bank Pays $29,500,000 Fine Over ‘Massive Fraud’, Allowing Criminals to Access $300,000,000
The Federal Reserve and New York Department of Financial Services… More…
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Oct
28
2023
US Senator Asks DOJ To Consider Criminal Charges Against Binance and Tether Over Alleged Illicit Finance Links
US Senator Cynthia Lummis (R-WY) says the U.S. Department of Justice… More…
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Oct
26
2023
$770,000,000 Worth of Flesh’ – Legal Representative for XRP Holders Says SEC Wants Millions To Settle Lawsuit
The lawyer representing XRP holders in the lawsuit against the U.S.… More…
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Oct
25
2023
$144,000,000 Worth of Bitcoin Linked to Defunct Darknet Marketplace Suddenly Moves to Crypto Mixer: On-Chain Data
On-chain data reveals that hundreds of millions of dollars worth … More…
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