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Regulators

$4,949,000,000 in Penalties Collected by the SEC in 2023 Amid Rise of Enforcement Actions

US securities regulators are obtaining significant amounts in financial remedy orders from enforcement actions filed against actors accused of engaging…

November 16, 2023

Janet Yellen Says ‘Unbacked Crypto Assets’ To Be Discussed at APEC Summit in San Francisco

US Treasury Secretary Janet Yellen plans to discuss crypto assets at an annual meeting between economic leaders of Asian and…

November 15, 2023

Blockchain Association Says Proposed Broker Rule Will Drive US-Based DeFi out of Existence

The Blockchain Association, a pro-crypto lobbying group, says new proposed crypto regulations from the U.S. Department of the Treasury will…

November 15, 2023

Kevin O’Leary Says New Crypto Exchange Will Compete With Binance, Become the Largest Ever To Be Regulated

Shark Tank star Kevin O'Leary says a new crypto exchange is coming that will take business away from the industry's…

November 14, 2023

Ripple CEO Brad Garlinghouse Says Crypto Industry ‘Thawing’ After SEC Gets Put in Check In US

Ripple chief executive Brad Garlinghouse thinks his company's recent legal victories over the U.S. Securities and Exchange Commission (SEC) could…

November 14, 2023

Russian Court Fines Coinbase and Several US Tech Firms for Refusal To Localize Customer Data: Report

The largest US-based crypto exchange is reportedly being ordered to pay a penalty for violating a directive issued by authorities…

November 13, 2023

Investment Titan BlackRock Questions SEC, Argues Spot Bitcoin and Ethereum ETFs Not Different From Futures ETFs

The biggest asset management firm in the world is challenging the U.S. Securities and Exchange Commission (SEC), contending that spot…

November 12, 2023

Nearly 50 Jurisdictions Partner To Enable Automatic Info Exchange Between Crypto Trading Firms and Tax Agencies

Nearly 50 nations including the US are collaborating to enable automatic information exchange between crypto trading firms and tax agencies.…

November 11, 2023

Failed Crypto Lender Celsius To Create New Company for Creditors as US Judge Approves Bankruptcy Plan

A US judge has approved a bankruptcy plan for a crypto lender that filed for bankruptcy in July 2022 after…

November 10, 2023

Compliance Official Pleads Guilty to Money Laundering Charges Over Role in Infamous OneCoin Crypto Scheme

A top-level OneCoin executive is pleading guilty to accusations arising from her alleged participation in the multi-level marketing (MLM) scam…

November 10, 2023