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Regulators

US Treasury Deputy Secretary Says Vast Majority of Terror Group Financing Does Not Come From Crypto

The Deputy Secretary of the US Treasury says cryptocurrencies do not account for the lion's share of terror group financing. …

October 29, 2023

Billion-Dollar Bank Pays $29,500,000 Fine Over ‘Massive Fraud’, Allowing Criminals to Access $300,000,000

The Federal Reserve and New York Department of Financial Services are hitting a US bank with a multi-million dollar fine…

October 28, 2023

US Senator Asks DOJ To Consider Criminal Charges Against Binance and Tether Over Alleged Illicit Finance Links

US Senator Cynthia Lummis (R-WY) says the U.S. Department of Justice (DOJ) should press criminal charges against Binance crypto exchange…

October 28, 2023

$770,000,000 Worth of ‘Flesh’ – Legal Representative for XRP Holders Says SEC Wants Millions To Settle Lawsuit

The lawyer representing XRP holders in the lawsuit against the U.S. Securities and Exchange Commission (SEC) says that the regulatory…

October 26, 2023

$144,000,000 Worth of Bitcoin Linked to Defunct Darknet Marketplace Suddenly Moves to Crypto Mixer: On-Chain Data

On-chain data reveals that hundreds of millions of dollars worth of Bitcoin (BTC) linked to a discontinued dark web marketplace…

October 25, 2023

$116,000,000 Gains Missed by US Government by Selling Bitcoin Trove in March

A push to sell thousands of Bitcoin on the open market is costing the US government some serious gains. Back…

October 24, 2023

London Launches 40-Member Team to Police Digital Assets As Crypto Economy Grows: Report

London's Metropolitan Police have reportedly assembled a 40-person team dedicated to cracking down on crypto crime. According to a new…

October 24, 2023

FinCEN Introduces New Rulemaking Proposal To Surveil Crypto Mixing Services, Citing Patriot Act

The Financial Crimes Enforcement Network (FinCEN) has released a new proposal for the US government to begin monitoring crypto mixers.…

October 23, 2023

Not Regulators’ Job to Tell Americans What They Can and Can’t Speculate On: SEC Commissioner Hester Peirce

U.S. Securities and Exchange Commission (SEC) Commissioner Hester Peirce says that Americans should be free to speculate on whatever assets…

October 23, 2023

Crypto Lobby Group Files Amicus Brief in SEC Lawsuit Against Binance, Likens Exchange to E-Commerce Giant Amazon

A crypto lobbying group is petitioning the courts in favor of Binance in the exchange's lawsuit with the U.S. Securities…

October 20, 2023