Regulators

Page 9 of 19

Jamie Dimon

Jamie Dimon blasts crypto, tells Senate he would ‘close it down’—even as JPMorgan pushes forward with blockchain payments

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December 6, 2023
Crypto firms could spend more on lobbying than in 2022—when FTX and Sam Bankman-Fried were still writing checks

Crypto firms could spend more on lobbying than in 2022—when FTX and Sam Bankman-Fried were still writing checks

By
December 5, 2023
Judge scolds SEC for apparent deception in crypto case, threatens to sanction agency

Judge scolds SEC for apparent deception in crypto case, threatens to sanction agency

By Leo Schwartz and Jeff John Roberts
December 1, 2023
Tom Emmer

Pro-crypto Majority Whip Tom Emmer denounces CBDCs as a ‘surveillance tool’ and calls for stablecoin oversight

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November 30, 2023
Treasury’s Wally Adeyemo wants to crack down on illicit finance enabled by crypto: ‘A clear and present danger for national security’

Treasury’s Wally Adeyemo wants to crack down on illicit finance enabled by crypto: ‘A clear and present danger for national security’

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November 29, 2023
Used by North Korea–linked hackers, Sinbad.io becomes 3rd crypto mixer slapped with U.S. sanctions in last 18 months

Used by North Korea–linked hackers, Sinbad.io becomes 3rd crypto mixer slapped with U.S. sanctions in last 18 months

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November 29, 2023
Hong Kong Chief Executive John Lee Ka-chiu.

Hong Kong crypto regulators under fire again after creators of Hounax exchange allegedly disappear with $19 million

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November 28, 2023
Gary Gensler has remade the SEC into a crypto nemesis and climate warrior. Now a backlash is brewing

Gary Gensler has remade the SEC into a crypto nemesis and climate warrior. Now a backlash is brewing

By Leo Schwartz and Jeff John Roberts
November 28, 2023
Rep. Tom Emmer (R-Minn.)

Pro-crypto Majority Whip Tom Emmer says $4.3 billion Binance settlement shows U.S. doesn’t need new crypto laws

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November 27, 2023
Brian Armstrong speaks during a conference in NYC.

Coinbase stock surges 18% in a week as CEO Brian Armstrong says Binance settlement closes ‘that chapter of crypto’s history’

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November 27, 2023
Analysis: Binance’s $4.3 billion plea deal is a victory for the company—but there’s a huge catch

Analysis: Binance’s $4.3 billion plea deal is a victory for the company—but there’s a huge catch

By
November 22, 2023
Binance CEO Changpeng Zhao charged with money laundering, agrees to step down as part of $4.3 billion DOJ settlement

Binance CEO Changpeng Zhao charged with money laundering, agrees to step down as part of $4.3 billion DOJ settlement

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November 21, 2023
SEC alleges in new lawsuit that Kraken failed to register and commingled customers’ funds

SEC alleges in new lawsuit that Kraken failed to register and commingled customers’ funds

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November 20, 2023
Do Kwon denied appeal in Montenegro as possible extradition to South Korea or U.S. looms

Do Kwon denied appeal in Montenegro as possible extradition to South Korea or U.S. looms

By
November 17, 2023
Sins of the father: Could Joe Bankman go to jail for helping his son run FTX?

Sins of the father: Could Joe Bankman go to jail for helping his son run FTX?

By
November 13, 2023
FTX claims Bybit, one of world’s largest crypto exchanges, used VIP status to pull hundreds of millions of dollars during collapse

FTX claims Bybit, one of world’s largest crypto exchanges, used VIP status to pull hundreds of millions of dollars during collapse

By
November 11, 2023
Ripple’s CEO says beating the SEC in court isn’t enough to make U.S. banks less skittish toward crypto—there must be clear policy

Ripple’s CEO says beating the SEC in court isn’t enough to make U.S. banks less skittish toward crypto—there must be clear policy

By
November 8, 2023
The battle to revive FTX is down to a former NYSE president, a fintech startup, and a private investment firm

The battle to revive FTX is down to a former NYSE president, a fintech startup, and a private investment firm

By
November 8, 2023
Fed’s Michael Barr calls for strong stablecoin regulation and says ‘we haven’t made a decision’ when it comes to CBDCs

Fed’s Michael Barr calls for strong stablecoin regulation and says ‘we haven’t made a decision’ when it comes to CBDCs

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November 7, 2023
The SEC is struggling to hire crypto experts—partly because the agency’s employees can’t own cryptocurrency

The SEC is struggling to hire crypto experts—partly because the agency’s employees can’t own cryptocurrency

By
November 6, 2023
FTX is bankrupt and SBF was on trial, so why are people still buying FTT tokens?

FTX is bankrupt and SBF was on trial, so why are people still buying FTT tokens?

By
November 3, 2023
Sam Bankman-Fried’s final hours in court: Gasps, somberness, and despair

Sam Bankman-Fried’s final hours in court: Gasps, somberness, and despair

By
November 3, 2023
FTX founder Sam Bankman-Fried leaving court

FTX founder Sam Bankman-Fried found guilty of all charges in ‘one of the biggest financial frauds in American history’

By
November 2, 2023
A woman and two men in business suits walking down the sidewalk

Here are 3 of the most damning documents in the trial of Sam Bankman-Fried, according to the prosecution’s final rebuttal

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November 2, 2023
The story behind the story: Why the real star of Sam Bankman-Fried’s trial is the one-man news operation Inner City Press

The story behind the story: Why the real star of Sam Bankman-Fried’s trial is the one-man news operation Inner City Press

By
November 2, 2023
FTX founder Sam Bankman-Fried

Lawyers swap closing statements in trial of Sam Bankman-Fried: ‘Pyramid of deceit’ or just ‘bad business judgments’?

By
November 1, 2023
SEC says SafeMoon executives withdrew $200 million from crypto project to spend on McLarens and luxury homes

SEC says SafeMoon executives withdrew $200 million from crypto project to spend on McLarens and luxury homes

By
November 1, 2023
Christy Goldsmith Romero

The CFTC just received the most whistleblower tips ever. Most were crypto-related

By
November 1, 2023
Courtroom sketch of Sam Bankman-Fried

Bankman-Fried’s lieutenants say he directed them to commit crimes. He portrayed himself as a hands-off CEO wary of being ‘distracting’

By
October 31, 2023
Sam Bankman-Fried

Sam Bankman-Fried’s infamous media tour backfires as prosecutors wield his own words against him

By
October 30, 2023

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