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Regulators

Miami Fraudster Sentenced to 63 Months in Prison for Duping Banks out of $4,000,000 in Crypto Scheme

The ringleader of a Miami-based crew that defrauded banks out of millions of dollars has been sentenced to over five…

December 1, 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 digital assets are currently sitting within the reserves…

December 1, 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 FTX can begin selling hundreds of millions of dollars…

November 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 to the crypto industry, saying it must crack down on…

November 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 (SEC) is gearing up to approve all bids for…

November 30, 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 still investigating Binance CEO Changpeng Zhao and the company's US branch…

November 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, accusing it of aiding North Korea in laundering hundreds of millions…

November 29, 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 giant as the nation gears up for a full-scale introduction of…

November 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 necessary for proper oversight of the crypto space. In a new…

November 28, 2023

Binance CEO Details Prediction, Says Crypto Exchange About To Reinvent Itself With New Corporate Structure: Report

The new CEO of the world's largest crypto exchange by trading volume foresees strength ahead for crypto and his company.…

November 27, 2023