Regulators

Page 7 of 19

DOJ accuses crypto exchange KuCoin of money laundering violations and receiving billions in suspicious funds

DOJ accuses crypto exchange KuCoin of money laundering violations and receiving billions in suspicious funds

By
March 26, 2024
The U.S. is simplifying how to report crypto on your taxes in 2025. But what about this year?

The U.S. is simplifying how to report crypto on your taxes in 2025. But what about this year?

By
March 26, 2024
Binance executive flees ‘unlawful custody’ in Nigeria days before government files tax evasion charges

Binance executive flees ‘unlawful custody’ in Nigeria days before government files tax evasion charges

By
March 25, 2024
SEC probing crypto companies in Ethereum investigation as hopes for ETF dim

SEC probing crypto companies in Ethereum investigation as hopes for ETF dim

By Jeff John Roberts and Leo Schwartz
March 20, 2024
Judge slams SEC for ‘gross abuse of power’ in crypto case, imposes sanctions

Judge slams SEC for ‘gross abuse of power’ in crypto case, imposes sanctions

By
March 18, 2024
Feds recommend Sam Bankman-Fried serve up to 50 years in prison due to ‘the extraordinary dimensions of his crimes’

Feds recommend Sam Bankman-Fried serve up to 50 years in prison due to ‘the extraordinary dimensions of his crimes’

By
March 15, 2024
Bitcoin ETFs have been a runaway hit. Will we see an Ethereum ETF before long?

Bitcoin ETFs have been a runaway hit. Will we see an Ethereum ETF before long?

By
March 15, 2024
Joe Biden’s latest budget proposal calls for a 30% tax on crypto mining

Joe Biden’s latest budget proposal calls for a 30% tax on crypto mining

By
March 13, 2024
Mastercard-owned CipherTrace tells clients it is shutting down key products

Mastercard-owned CipherTrace tells clients it is shutting down key products

By Leo Schwartz and María Soledad Davila Calero
March 13, 2024
Grayscale files to launch low-fee GBTC spinoff to help appease investors: ‘This is a way to throw them a bone’

Grayscale files to launch low-fee GBTC spinoff to help appease investors: ‘This is a way to throw them a bone’

By
March 12, 2024
Wyoming wants to become the Delaware of DAOs with new crypto law for decentralized autonomous organizations

Wyoming wants to become the Delaware of DAOs with new crypto law for decentralized autonomous organizations

By
March 8, 2024
Digital Currency Group files motion to dismiss New York attorney general’s lawsuit: ‘A thin web of baseless innuendo’

Digital Currency Group files motion to dismiss New York attorney general’s lawsuit: ‘A thin web of baseless innuendo’

By
March 6, 2024
Binance US laid off 2/3 of staff in wake of SEC lawsuit, revenue plunged 75% after ‘near-mortal blow’

Binance US laid off 2/3 of staff in wake of SEC lawsuit, revenue plunged 75% after ‘near-mortal blow’

By
March 5, 2024
New ruling in SEC’s Coinbase insider trading lawsuit comes as a blow to the crypto industry as judge finds secondary token sales were securities

New ruling in SEC’s Coinbase insider trading lawsuit comes as a blow to the crypto industry as judge finds secondary token sales were securities

By
March 3, 2024
Department of Energy drops emergency survey of Bitcoin miners after legal backlash

Department of Energy drops emergency survey of Bitcoin miners after legal backlash

By
March 1, 2024
Winklevoss-led Gemini agrees to return over $1 billion to customers in deal with N.Y. regulator that includes $37 million fine

Winklevoss-led Gemini agrees to return over $1 billion to customers in deal with N.Y. regulator that includes $37 million fine

By
February 28, 2024
FTX fraudster Sam Bankman-Fried asks judge for 6.5 years or less, says public doesn’t know his ‘true’ self

FTX fraudster Sam Bankman-Fried asks judge for 6.5 years or less, says public doesn’t know his ‘true’ self

By
February 28, 2024
Trump is sitting sideways and has a serious expression. He’s wearing a dark suit, white shirt and red tie.

Longtime crypto skeptic Donald Trump’s latest take on Bitcoin: ‘You probably have to do some regulation’

By
February 23, 2024
Kraken moves to dismiss SEC lawsuit, citing retaliation from ‘a politically compromised agency’

Kraken moves to dismiss SEC lawsuit, citing retaliation from ‘a politically compromised agency’

By
February 23, 2024
‘Sam didn’t snitch on anyone’: First image of Bankman-Fried behind bars surfaces

‘Sam didn’t snitch on anyone’: First image of Bankman-Fried behind bars surfaces

By
February 20, 2024
Coinbase CEO Brian Armstrong in front of a purple background and wearing a black shirt.

Coinbase posts first profitable quarter in 2 years as CEO keeps pushing for regulations: ‘We remain confident that the U.S. will get this right’

By
February 16, 2024
Elizabeth Warren hasn’t lost a Senate race. Is a pro-crypto Republican lawyer about to change that?

Elizabeth Warren hasn’t lost a Senate race. Is a pro-crypto Republican lawyer about to change that?

By
February 15, 2024
SEC Chair Gary Gensler in a suit jacket and light pick button up shirt. He's gesticulating with his hands and has a bothered expression.

Gensler won’t commit to Ethereum ETFs, says Bitcoin approval was simply ‘most sustainable thing to do’ after losing in court

By
February 14, 2024
Binance founder Changpeng Zhao’s sentencing hearing is pushed to April with Sam Bankman-Fried’s just weeks away

Binance founder Changpeng Zhao’s sentencing hearing is pushed to April with Sam Bankman-Fried’s just weeks away

By
February 13, 2024
Crypto rally boosts Digital Currency Group’s financials amid lawsuits and Genesis bankruptcy

Crypto rally boosts Digital Currency Group’s financials amid lawsuits and Genesis bankruptcy

By
February 12, 2024
NY attorney general ramps up fraud charges against Barry Silbert–led Digital Currency Group, now seeks $3 billion

NY attorney general ramps up fraud charges against Barry Silbert–led Digital Currency Group, now seeks $3 billion

By
February 9, 2024
In the Bitcoin ETF marketing wars, Grayscale has an unusual advantage—its ticker

In the Bitcoin ETF marketing wars, Grayscale has an unusual advantage—its ticker

By
February 9, 2024
photo of Sen. J.D. Vance.

Leading senators express concern over crypto case in which SEC admitted to misleading statements: ‘Trust is undermined’

By
February 8, 2024
SEC may be forced to declare Ethereum a security after controversial new launch

SEC may be forced to declare Ethereum a security after controversial new launch

By
February 7, 2024
Binance CEO Richard Teng

Binance touts 35% hike in compliance budget as firm girds for monitor, sentencing of ex-CEO Zhao

By
February 2, 2024

Most Popular