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Regulators

Eyes on New York Governor Kathy Hochul After State Lawmakers Pass Moratorium on Proof-of-Work Crypto Mining

A bill that would create a moratorium on proof-of-work crypto mining has been approved by the New York State Senate…

June 4, 2022

Scammers Have Stolen Over $1,000,000,000 in Crypto Assets Since Start of 2021: U.S. Federal Trade Commission

The Federal Trade Commission (FTC) is laying out the scope and methods used by crypto fraudsters to rack up a…

June 4, 2022

US Markets Regulator Sues Crypto Exchange Gemini Over Alleged Violations Regarding Bitcoin (BTC) Futures Product

The Commodities Futures Trading Commission (CTFC) is bringing charges against the Gemini crypto exchange, alleging employees made false and incomplete…

June 3, 2022

Retirement Plan Advisor Sues U.S. Department of Labor Over ‘Arbitrary’ Crypto Guidance

A financial planning company allowing customers to include crypto in their 401(k) plans is suing the Federal government. In a…

June 3, 2022

US Banking Regulator Issues Crypto Warning, Says Terra (LUNA) Collapse Exposed Three Industry ‘Fragilities’

The head of the Office of the Comptroller of the Currency (OCC) is reiterating the risks of investing in crypto…

June 3, 2022

U.S. Department of Justice Charges Former OpenSea Executive in First-Ever Insider Trading Crypto Scheme

In a groundbreaking move, the U.S. Department of Justice (DOJ) is charging a former executive of the world’s leading non-fungible…

June 2, 2022

Terra (LUNA) Blow-Up Requires Immediate Action From Regulators To Protect Crypto Investors: CFTC Commissioner

The Commissioner of the Commodity Futures Trading Commission (CTFC) says immediate regulatory actions are needed to safeguard crypto traders after…

May 31, 2022

Russia Reportedly Considering Crypto Asset Adoption for International Payments

The embattled nation of Russia is reportedly considering the use of crypto assets for international payments. According to a new…

May 30, 2022

Top US Banking Regulator Says Tether (USDT) May Have Similar Vulnerability to TerraUSD (UST) Without Regulation

The head of a key US banking regulatory agency says Tether (USDT), a stablecoin designed to be pegged to the…

May 30, 2022

Crypto Exchange Binance To Tighten KYC Controls and Sanctions Enforcement With New Tech Partnerships

Global crypto exchange Binance is announcing new partnerships with tech companies to shore up its know-your-customer (KYC) controls and enforcement…

May 29, 2022