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regulators

Nearly 50 Jurisdictions Partner To Enable Automatic Info Exchange Between Crypto Trading Firms and Tax Agencies

Nearly 50 nations including the US are collaborating to enable automatic information exchange between crypto trading firms and tax agencies.…

November 11, 2023

CFTC Says 2023 Saw Record Number of Digital Asset Complaints, Nearly Half of All Enforcement Actions

The Commodity Futures Trading Commission (CFTC) says that 2023 has seen a record number of complaints about crypto assets, which…

November 8, 2023

DOJ Announces Plan To Control $54,000,000 in Crypto Allegedly Obtained in Illegal Narcotics Scheme

The U.S. Department of Justice (DOJ) is announcing a plan to seize millions of dollars worth of crypto that was…

November 5, 2023

UK Financial Regulator Unveils Guidance for Crypto Firms on Digital Assets Marketing

The Financial Conduct Authority (FCA) of the United Kingdom is releasing new guidelines for crypto firms on how to properly…

November 4, 2023

FBI Collected Transactional Data of FTX Customers During Bankruptcy Proceedings, According to Billing Records

New data reveals that the Federal Bureau of Investigation (FBI) collected transactional data of FTX customers as the troubled crypto…

November 3, 2023

PayPal Says It Has Received Subpoena From the SEC Over the PYUSD Stablecoin

Payments giant PayPal says that it has received a subpoena from the U.S. Securities and Exchange Commission (SEC) over its…

November 2, 2023

Bitfinex Placed on UK’s ‘Warning List’ of Companies That May Be Operating in Country Without Permission

The regulatory body responsible for overseeing financial markets and financial services firms in the United Kingdom is issuing a warning…

October 31, 2023

Ripple General Counsel Calls LBRY Lawsuit an Injustice, Urges SEC Commissioner To Speak Out Louder and Sooner

Ripple's top lawyer is urging U.S. Securities and Exchange Commission (SEC) Commissioner Hester Peirce to speak out sooner and louder…

October 31, 2023

UK Finance Ministry To Go Ahead With Sweeping Crypto Regulations: Report

Financial regulators in the United Kingdom are reportedly planning to legislate new regulations for the crypto industry in the country.…

October 30, 2023

SEC Commissioner Releases Statement of Dissent Regarding Regulator’s Case Against LBRY

A commissioner from the U.S. Securities and Exchange Commission (SEC) has released a statement dissenting against the agency's enforcement action…

October 30, 2023