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Regulators

Top US Crypto Exchange Coinbase Embracing ‘International First Mentality,’ Says Company VP

Top US crypto exchange Coinbase has been upping its focus on international markets amid regulatory uncertainty stateside, according to the…

October 7, 2023

US Commodities Regulator Mulling Enforcement Action Against Co-Founder of Bankrupt Crypto Lender Voyager: Report

The Commodity Futures Trading Commission (CTFC) is reportedly contemplating taking enforcement action against the co-founder of a bankrupt crypto lender.…

October 7, 2023

U.S. SEC Will Probably Approve All Spot Bitcoin ETFs at the Same Time, Says Ex-BlackRock Managing Director

A former executive at global investment titan BlackRock says US regulators will likely give their nod to all spot Bitcoin…

October 6, 2023

U.S. Securities and Exchange Commission (SEC) Seeks To Force Elon Musk Testimony in Twitter Takeover Probe

The U.S. Securities and Exchange Commission (SEC) is looking to force billionaire Elon Musk to testify in its probe of…

October 6, 2023

Hong Kong Financial Regulator Forms New Partnership With Police To Monitor Crypto Exchanges

The supervisory body regulating the securities and futures market in Hong Kong teams up with the city’s police force to…

October 6, 2023

DOJ Seeks To Seize Two Luxury Jets Allegedly Owned by Sam Bankman-Fried As FTX Trial Enters Third Day

The U.S. Department of Justice (DOJ) is looking to seize two luxury jets that are allegedly owned by former FTX…

October 5, 2023

Judge Shoots Down SEC’s Bid To File an Interlocutory Appeal on XRP Ruling in Ripple Case

The judge who determined that retail sales of XRP tokens do not constitute a security offering just denied the U.S.…

October 5, 2023

Prosecutors Oppose Sam Bankman-Fried’s Bid To Use US Regulatory Framework To Fight Charges As Trial Enters Day 2

New documents reveal prosecutors in Sam Bankman-Fried’s fraud trial are opposing his bid to use arguments about the US regulatory…

October 4, 2023

Californian Resident Files Class Action Lawsuit Against Binance and Its CEO Over Alleged Role in FTX Implosion

A California resident has filed a class-action lawsuit against top crypto exchange Binance and the company's CEO, Changpeng Zhao, for…

October 4, 2023

DOJ Says Agency Will Call Sam Bankman-Fried’s Coconspirators Who Entered Guilty Pleas To Witness Stand

The U.S. Department of Justice (DOJ) says that the coconspirators of FTX co-founder Sam Bankman-Fried who have already pleaded guilty…

October 2, 2023