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Regulators

Suspected Developer of Crypto Mixer Tornado Cash Arrested in Netherlands for Alleged Money Laundering

The suspected developer of recently-banned crypto mixer Tornado Cash is reportedly being arrested in Amsterdam over an alleged money laundering…

August 12, 2022

California Financial Regulator Slaps Crypto Lender Celsius With ‘Desist and Refrain’ Order Amid Bankruptcy

California’s financial services regulator is issuing a desist and refrain order to embattled crypto lender Celsius Network for violating state…

August 12, 2022

Top US Regulatory Agencies Seek To Mandate New Crypto Disclosure Guidelines for Private Funds

Two prominent US regulators are looking to add beefed-up crypto disclosure guidelines for private hedge funds. According to a recent…

August 11, 2022

CFTC Reportedly Approving Over-the-Counter Crypto Derivatives Trading Products From SBI Group-Supported Platform

The Commodity Futures Trading Commission (CFTC) is reportedly giving the green light for new financial products from the US subsidiary…

August 11, 2022

Analyst Predicts Imminent Regulations Will Trigger Crypto ‘Cleansing’ – Here’s The Silver Lining

A popular crypto trader expects the government to crack down on the industry but not as quickly as some doomsayers…

August 11, 2022

Aave and Similar Projects Could Be Safe From SEC Clampdown, Says Coin Bureau Host – Here’s Why

A popular analyst known for his deep-dive research is exploring how looming regulation might impact the crypto industry. In a…

August 10, 2022

Former BitMEX Executive Faces Up to Five Years in Prison After Pleading Guilty to Violating Bank Secrecy Act

A high-ranking BitMEX employee is pleading guilty to violating the US's Banking Secrecy Act, the latest in a series of…

August 10, 2022

USDC-Maker Circle Moves To Ban Tornado Cash Addresses After US Treasury Blacklists the Crypto Mixer

USD Coin (USDC) issuer Circle has blacklisted wallet addresses associated with popular crypto-mixing service Tornado Cash. On August 8th, the…

August 9, 2022

UK Members of Parliament Launch Inquiry Amid Plans To Turn Country Into Global Hub for Crypto Investment

A parliamentary group in the United Kingdom (UK) is planning an inquiry into the country’s crypto and digital assets industry.…

August 9, 2022

Tornado Cash Blacklisted by U.S. Treasury Department on Allegations of Being National Security Threat

The U.S. Treasury Department has banned American citizens from using popular coin mixing service Tornado Cash as it says the…

August 8, 2022