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Regulators

Former Binance CEO Changpeng Zhao’s Criminal Sentencing Postponed Until April: Report

The founder and former chief executive of Binance, the world's largest crypto exchange platform, has reportedly had his criminal sentencing…

February 13, 2024

Up to Life Imprisonment in Store for Perpetrators of Crypto Crimes, According to New Rules From Korean Government

Breaking crypto laws in South Korea could soon come with a steep punishment. The country's new "Virtual Asset User Protection…

February 13, 2024

8,200,000 Residents in California Will Play Major Role in Determining Future of Crypto, Says Coinbase

California’s digital asset holders will play a big role in the future of the industry, according to top US crypto…

February 13, 2024

Major US Bank Pays $13,500,000 Settlement After Facing Federal Investigation on Illegal and Discriminatory Practices

The US Justice Department and the state of North Carolina are settling with a major US bank to resolve allegations…

February 11, 2024

US Regulator Slaps $512,500 Fine on Goldman Sachs, Says Bank Failed to Identify Potential Market Manipulation

One of the largest investment banks in the world will pay over half a million dollars for failing to adequately…

February 10, 2024

New York Attorney General Triples the Size of Genesis and Digital Currency Group’s Alleged Fraud in New Amended Complaint

In a newly amended complaint, New York State Attorney General (AG) Letitia James alleges that investment giant Digital Currency Group…

February 10, 2024

US-Based Crypto Exchange Cracks Into Europe’s Fifth-Largest Economy With VASP Registration

A prominent US-based crypto exchange platform is venturing into Europe’s fifth-largest economy after acquiring the proper registration. In a new…

February 8, 2024

Crypto Exchange CEO Sentenced to Seven Years in Prison for Swindling Millions From Customers: Report

South Korean authorities have reportedly convicted two top executives of the crypto exchange Bitsonic. According to local news agency Newsis,…

February 8, 2024

Montenegro’s Appellate Court Revokes Terra (LUNA) Founder Do Kwon’s Extradition to the US, Orders Retrial

An appellate court in Montenegro is revoking the extradition of disgraced Terra (LUNA) founder Do Kwon to the US and…

February 8, 2024

Pro-XRP Lawyer Says Coinbase Has 40% Chance of Winning Motion To Dismiss SEC Lawsuit

XRP supporter and lawyer John Deaton is weighing in on the possibility of Coinbase emerging victorious in a lawsuit filed…

February 7, 2024