Regulators

Authorities from the US and UK are reportedly investigating $20 billion worth of crypto assets sent to a Russian crypto exchange platform. According to...

Crypto traders moved $208 million worth of digital assets off the embattled exchange KuCoin following the company's indictment. The blockchain analytics platform Nansen reports...

Regulators in the United Kingdom are releasing new regulations for influencers and memes that promote financial products. In a new press release, the UK’s...

The US Government has named entities and individuals allegedly responsible for providing crypto products and services that aided in the evasion of sanctions on...

The U.S. Securities and Exchange Commission (SEC) has scored a win in its lawsuit against crypto exchange Coinbase. The SEC first sued Coinbase in...

The U.S. Securities and Exchange Commission (SEC) has asked a judge to order Ripple to pay nearly $2 billion in fines and penalties. The...

The U.S. Department of Justice (DOJ) and the Commodities Futures Trading Commission (CFTC) have announced the unsealing of an indictment against crypto exchange KuCoin...

Binance's African regional manager is on the run from Nigerian authorities as the country targets the crypto exchange with tax evasion charges. Earlier this...

European Union (EU) officials are greenlighting new restrictions on anonymous transactions that involve crypto assets and cash. Reporting on the social media platform X,...

Clients of $10 trillion asset management firm BlackRock are reportedly not showing much demand for the leading smart contract platform Ethereum (ETH). Robert Mitchnick,...