Regulators

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

The Federal Reserve and New York Department of Financial Services are hitting a US bank with a multi-million dollar fine for violating the Bank...

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

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

On-chain data reveals that hundreds of millions of dollars worth of Bitcoin (BTC) linked to a discontinued dark web marketplace has abruptly been moved...

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

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

The Financial Crimes Enforcement Network (FinCEN) has released a new proposal for the US government to begin monitoring crypto mixers. FinCEN cites Section 311...

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

A crypto lobbying group is petitioning the courts in favor of Binance in the exchange's lawsuit with the U.S. Securities and Exchange Commission (SEC)....