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Regulation

This category covers cryptocurrency regulations across the world.

Crypto firms brace for intensified SEC, CFTC action after regulator warning
Crypto firms brace for intensified SEC, CFTC action after regulator warning

SEC and CFTC enforcement actions skyrocketed in 2023, and this year, there is no indication of them slowing down.

6 days ago
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Tornado Cash Developer Alexey Pertsev Sentenced to 64 Months in Prison by Dutch Court
Tornado Cash Developer Alexey Pertsev Sentenced to 64 Months in Prison by Dutch Court

Alexey Pertsev was first jailed in the Netherlands in August 2022.

6 days ago
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DeFi may struggle to stay decentralized after new EU law
DeFi may struggle to stay decentralized after new EU law

Many DeFi protocols will have to take a hard look at how they do business to ensure their platforms are truly decentralized and don’t fall afoul of the law.

6 days ago
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Two brothers manipulated Ethereum protocols to steal $25M — Justice Dept
Two brothers manipulated Ethereum protocols to steal $25M — Justice Dept

The two brothers, charged with conspiracy to commit wire fraud, wire fraud, and conspiracy to commit money laundering, could face up to 60 years in prison.

6 days ago
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Chinese police bust $1.9B USDT underground banking racket
Chinese police bust $1.9B USDT underground banking racket

The police report noted that the underground USDT banking operations began in January 2021 and were primarily used to smuggle medicine, cosmetics and investments in assets overseas.

6 days ago
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Canadian 'Crypto King' and Associate Arrested for Alleged $29.4M Investor Fraud
Canadian 'Crypto King' and Associate Arrested for Alleged $29.4M Investor Fraud

Two Canadian men, one of whom is a self-described “Crypto King,” have been arrested and charged with fraud.

6 days ago
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US Senate passes resolution overturning SEC crypto rule on banks
US Senate passes resolution overturning SEC crypto rule on banks

Sixty U.S. Senators voted in favor of H.J.Res. 109, a resolution that would overturn the SEC’s Staff Accounting Bulletin No. 121.

6 days ago
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India’s SEBI recommends local regulators to monitor crypto trading
India’s SEBI recommends local regulators to monitor crypto trading

Documents reveal SEBI’s recommendation for distributed regulatory oversight of cryptocurrencies in India.

6 days ago
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Binance Exec Tigran Gambaryan Denied Bail by Nigerian Court
Binance Exec Tigran Gambaryan Denied Bail by Nigerian Court

The Nigerian court also ruled that the Binance exchange can be served the FIRS tax evasion charges through its executive Tigran Gambaryan.

6 days ago
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Samourai Wallet Co-Founder Pleads Not Guilty to Money Laundering Charges, Released on Bail
Samourai Wallet Co-Founder Pleads Not Guilty to Money Laundering Charges, Released on Bail

Keonne Rodriguez, one of the individuals associated with Samourai Wallet,hasentered a plea of not guilty to charges ofmoney laundering.

3 weeks ago
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