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Regulators

Officials From the US and UK Investigate Crypto Transfers to Russian Exchange Valued at $20,000,000,000: Report

Authorities from the US and UK are reportedly investigating $20 billion worth of crypto assets sent to a Russian crypto…

March 28, 2024

Digital Asset Traders Withdraw $208,000,000 Worth of Crypto From KuCoin Following Government Charges: Nansen

Crypto traders moved $208 million worth of digital assets off the embattled exchange KuCoin following the company's indictment. The blockchain…

March 28, 2024

UK Regulators Release Guidance for ‘Finfluencers’ and Memes Promoting Financial Products

Regulators in the United Kingdom are releasing new regulations for influencers and memes that promote financial products. In a new…

March 27, 2024

U.S. Treasury Department Targets 13 Russian Firms Allegedly Offering Crypto-Related Services To Avoid Sanctions

The US Government has named entities and individuals allegedly responsible for providing crypto products and services that aided in the…

March 27, 2024

Court Rules SEC Can Proceed With Coinbase Lawsuit, Says Regulator Correct on Staking Issue

The U.S. Securities and Exchange Commission (SEC) has scored a win in its lawsuit against crypto exchange Coinbase. The SEC…

March 27, 2024

SEC Asks Judge To Order Ripple To Pay Nearly $2,000,000,000 in Fines and Penalties

The U.S. Securities and Exchange Commission (SEC) has asked a judge to order Ripple to pay nearly $2 billion in…

March 27, 2024

US Government Charges KuCoin and Two Founders for Alleged ‘Multibillion-Dollar Criminal Conspiracy’

The U.S. Department of Justice (DOJ) and the Commodities Futures Trading Commission (CFTC) have announced the unsealing of an indictment…

March 26, 2024

Binance Executive Escapes Nigerian Custody As Country Files Tax Evasion Charges: Report

Binance's African regional manager is on the run from Nigerian authorities as the country targets the crypto exchange with tax…

March 25, 2024

New Restrictions on Anonymous Crypto and Cash Transactions Approved by EU Officials

European Union (EU) officials are greenlighting new restrictions on anonymous transactions that involve crypto assets and cash. Reporting on the…

March 24, 2024

BlackRock’s Clients Expressing ‘Little Bit’ of Demand for Ethereum, According to Head of Digital Assets: Report

Clients of $10 trillion asset management firm BlackRock are reportedly not showing much demand for the leading smart contract platform…

March 24, 2024