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Regulators

Bitfinex Placed on UK’s ‘Warning List’ of Companies That May Be Operating in Country Without Permission

The regulatory body responsible for overseeing financial markets and financial services firms in the United Kingdom is issuing a warning…

October 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 Commission (SEC) Commissioner Hester Peirce to speak out sooner and louder…

October 31, 2023

BIS Says ‘Strongly Coordinated’ International Efforts’ Needed To Prevent Stablecoin Regulatory Arbitrage

The Bank for International Settlements says coordinated international efforts are necessary for stablecoin regulation. According to a new BIS release from…

October 31, 2023

UK Finance Ministry To Go Ahead With Sweeping Crypto Regulations: Report

Financial regulators in the United Kingdom are reportedly planning to legislate new regulations for the crypto industry in the country.…

October 30, 2023

SEC Commissioner Releases Statement of Dissent Regarding Regulator’s Case Against LBRY

A commissioner from the U.S. Securities and Exchange Commission (SEC) has released a statement dissenting against the agency's enforcement action…

October 30, 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 says that Alameda Research did not attempt to hedge after…

October 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 not account for the lion's share of terror group financing. …

October 29, 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 are hitting a US bank with a multi-million dollar fine…

October 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 (DOJ) should press criminal charges against Binance crypto exchange…

October 28, 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. Securities and Exchange Commission (SEC) says that the regulatory…

October 26, 2023