Regulators

The U.S Department of Justice (DOJ) is working with federal tax collectors to find crypto traders who didn't pay their government dues. In a...

Shark Tank star investor Kevin O’Leary is weighing on the potential road map toward a formal definition of terms and regulations within the crypto...

Crypto advocacy group Coin Center is looking into challenging the U.S. Office of Foreign Assets Control (OFAC) over Tornado Cash sanctions in court. Coin...

An intergovernmental body of the United Nations (UN) established to promote the interest of developing countries is asking emerging markets to curb the adoption...

The Commodity Futures Trading Commission (CTFC) is charging an Ohio man for soliciting over $12 million and 10 Bitcoin (BTC) in an alleged Ponzi...

Shark Tank investor Kevin O'Leary says that the recent arrest of the suspected developer of coin mixing service Tornado Cash is a worthy sacrifice...

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...