Regulators

The suspected developer of recently-banned crypto mixer Tornado Cash is reportedly being arrested in Amsterdam over an alleged money laundering scheme. According to a...

California’s financial services regulator is issuing a desist and refrain order to embattled crypto lender Celsius Network for violating state laws. The Department of...

Two prominent US regulators are looking to add beefed-up crypto disclosure guidelines for private hedge funds. According to a recent press release, the US...

The Commodity Futures Trading Commission (CFTC) is reportedly giving the green light for new financial products from the US subsidiary of Clear Markets, an...

A popular crypto trader expects the government to crack down on the industry but not as quickly as some doomsayers believe. The pseudonymous crypto...

A popular analyst known for his deep-dive research is exploring how looming regulation might impact the crypto industry. In a new strategy session, the...

A high-ranking BitMEX employee is pleading guilty to violating the US's Banking Secrecy Act, the latest in a series of legal setbacks for the...

USD Coin (USDC) issuer Circle has blacklisted wallet addresses associated with popular crypto-mixing service Tornado Cash. On August 8th, the US government said it...

A parliamentary group in the United Kingdom (UK) is planning an inquiry into the country’s crypto and digital assets industry. The bipartisan parliamentary group...

The U.S. Treasury Department has banned American citizens from using popular coin mixing service Tornado Cash as it says the protocol poses risks to...