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Regulators

Elizabeth Warren Expands Support for Digital Asset Anti-Money Laundering Crypto ‘Crackdown’ Bill

US Senator Elizabeth Warren has expanded support for her bill that aims to crack down on the use of digital…

December 13, 2023

IRS Demanding $24,000,000,000 From FTX Would Take Money Away Collapse Victims, Lawyers Say: Report

FTX’s lawyers are pushing back against the U.S. Internal Revenue Service’s (IRS) efforts to claim billions of dollars in unpaid…

December 13, 2023

Do Kwon Must Stay Two More Months in Montenegro as Authorities Extend Custody Period: Report

Terra (LUNA) founder Do Kwon is staying in Montenegrin custody for at least two more months at the request of…

December 12, 2023

Google To Loosen Restrictions on Crypto Ads, Will Allow Promotion of ‘Cryptocurrency Coin Trusts’

Google has announced it's updating its policy on allowing advertisements related to cryptocurrencies worldwide. According to a new update from…

December 11, 2023

US Government Will Enjoy Robust and Vigorous Oversight Over Binance, According to Former SEC Official

A former high-ranking official of the U.S. Securities and Exchange Commission (SEC) says that Binance is now subject to stringent…

December 11, 2023

Crypto Exchange Founder Pleads Guilty to $700,000,000 Unlicensed Money Transmitting Charges: DOJ

Former crypto exchange CEO Anatoly Legkodymov has pleaded guilty to federal charges for his role in illegally transporting and transmitting…

December 10, 2023

Mitt Romney and Three Other Senators Target Crypto in New Bipartisan Bill To Enforce Sanctions

Four US Senators are targeting digital assets in a new bipartisan bill that aims to enforce sanctions against foreign parties…

December 10, 2023

Banking Giant Pays $122,900,000 Fine for Helping Americans Hide $5,600,000,000 in Secret Accounts

A private bank in Switzerland has agreed to pay a $122.9 million fine for helping wealthy US citizens hide a…

December 9, 2023

US SEC and Financial Firms Now Discussing ‘Key Technical Details’ of Spot Bitcoin ETF Applications: Report

The U.S. Securities and Exchange Commission (SEC) is reportedly discussing crucial technical details with financial firms that applied for spot…

December 9, 2023

Judge Bars Former Binance CEO Changpeng Zhao From Leaving the US Until His Sentencing Slated for February

A judge has ruled that former Binance chief executive Changpeng Zhao is a flight risk and has banned him from…

December 8, 2023