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Regulators

Changpeng Zhao looks of camera in front of blank wall.
Trump pardons Binance founder Changpeng Zhao 2 years after the crypto billionaire’s guilty plea

The Binance founder pleaded guilty in 2023 to failing to maintain an effective anti-money-laundering regime.

By Ben WeissOctober 23, 2025
Exclusive: Senate Democrats demand top Trump advisor Steve Witkoff provide details on crypto investments, lack of divestment
Exclusive: Senate Democrats demand top Trump advisor Steve Witkoff provide details on crypto investments, lack of divestment
By Ben WeissOctober 22, 2025
‘Bitcoin Jesus’ reaches $50 million deal with DOJ to dismiss tax evasion charges
‘Bitcoin Jesus’ reaches $50 million deal with DOJ to dismiss tax evasion charges
By Ben WeissOctober 14, 2025
A man in a suit whispering to another man in a suit.
Crypto hoarding brings a stock pop for small firms—and in some cases shows patterns of possible insider trading
By Ben WeissAugust 28, 2025
Bitcoin zooms over $123,000 as crypto fans hail an ‘Uptober’ for the ages
Bitcoin zooms over $123,000 as crypto fans hail an ‘Uptober’ for the ages
By Leo SchwartzOctober 3, 2025
Top crypto regulator Adrienne Harris steps down from the New York Department of Financial Services
Top crypto regulator Adrienne Harris steps down from the New York Department of Financial Services
By Leo SchwartzSeptember 29, 2025
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More RegulatorsPage 13 of 19
Sam Bankman-Fried’s special treatment at a notorious Brooklyn jail: Lawyers say it’s complicated
RegulatorsSam Bankman-Fried’s special treatment at a notorious Brooklyn jail: Lawyers say it’s complicated
By Leo SchwartzSeptember 18, 2023
  • OpenAI CEO Sam Altman’s ‘questionable’ eye-scanning Worldcoin venture under fire from privacy watchdog
    RegulatorsOpenAI CEO Sam Altman’s ‘questionable’ eye-scanning Worldcoin venture under fire from privacy watchdog
    By Marco Quiroz-GutierrezJuly 28, 2023
How Sam Bankman-Fried’s parents enabled his criminal empire
NewslettersHow Sam Bankman-Fried’s parents enabled his criminal empire
By Jeff John RobertsSeptember 15, 2023
A 1930's bank building with Greek columns and imposing stature with a prohibit sign on top.
CommentaryWhy my growing fintech chose not to be a bank
By Mike CagneySeptember 15, 2023
Mila Kunis and Ashton Kutcher pose at an awards ceremony.
NFTs and CultureSEC says NFTs sold by Mila Kunis’s ‘Stoner Cats’—a web series featuring Ashton Kutcher and Jane Fonda—are unregistered securities
By Ben WeissSeptember 13, 2023
The federal courthouse in the Southern District of New York.
CompaniesSam Bankman-Fried denied pre-trial release by SDNY judge: ‘The premise is incorrect’
By Justin DoomSeptember 12, 2023
Review: ‘Number Go Up’ is a funny if shallow look at the worst people in crypto
CommentaryReview: ‘Number Go Up’ is a funny if shallow look at the worst people in crypto
By Jeff John RobertsSeptember 12, 2023
  • A saw cuts a circle around a coin with the Bitcoin logo.
    RegulatorsTennessee couple allegedly defrauded over 100 investors of $6 million in ‘Blessings of God Thru Crypto’ scheme: ‘No one is here to scam you’
    By Ben WeissJuly 26, 2023
Sam Bankman-Fried’s lawyers want to screen potential jurors for bias against crypto and effective altruism
CompaniesSam Bankman-Fried’s lawyers want to screen potential jurors for bias against crypto and effective altruism
By Leo SchwartzSeptember 12, 2023
John J. Ray III testifies in Congress.
CompaniesFTX has reached out to more than 75 bidders as bankrupt crypto exchange considers reboot
By Ben WeissSeptember 11, 2023
Bitcoin on Wall Street
CommentaryCrypto keeps winning in court—but Wall Street may claim the spoils of victory
By Damien ScottSeptember 9, 2023
Sen. Hagerty says ‘terrible environment’ is forcing crypto companies ‘to look overseas’ and calls for more oversight hearings with SEC’s Gensler
RegulatorsSen. Hagerty says ‘terrible environment’ is forcing crypto companies ‘to look overseas’ and calls for more oversight hearings with SEC’s Gensler
By Leo SchwartzSeptember 7, 2023
Former OpenSea employee withdraws bail request and will start serving 3-month sentence for NFT ‘insider trading’
RegulatorsFormer OpenSea employee withdraws bail request and will start serving 3-month sentence for NFT ‘insider trading’
By Marco Quiroz-GutierrezSeptember 7, 2023
  • U.S. Capitol
    CommentaryThe crypto industry is embracing self regulation. It’s time Washington gets on board
    By Nic CarterJuly 23, 2023
Mary-Catherine Lader, COO, Uniswap Labs speaks onstage during TechCrunch Disrupt 2022.
CompaniesA federal judge dismissed a lawsuit against Uniswap. What does it mean for the SEC’s case against Coinbase?
By Ben WeissSeptember 1, 2023
Bitcoin graphic
The CoinsBitcoin soared after Grayscale’s historic court victory. Those gains have since vanished
By Marco Quiroz-GutierrezSeptember 1, 2023
Grayscale CEO Michael Sonnenshein.
RegulatorsGrayscale CEO Michael Sonnenshein hails spot Bitcoin ETF decision as ‘huge win’ for crypto and investors
By Marco Quiroz-GutierrezAugust 30, 2023
Grayscale CEO Michael Sonnenshein
RegulatorsCourt sides with Grayscale in closely watched Bitcoin ETF case
By Jeff John RobertsAugust 29, 2023
Gary Gensler
RegulatorsIn a first, the SEC says NFTs sold by an L.A.-based entertainment firm are securities. Here’s how that could ripple throughout the industry
By Leo SchwartzAugust 28, 2023
Rifle cartridges with digital-code overlay
CompaniesBinance says intel shared with authorities led to capture of senior ISIS members in Asia
By Jeff John RobertsAugust 25, 2023
An illustration of the XRP logo.
The CoinsXRP has erased almost all of its gains following the landmark SEC v. Ripple ruling. What happened?
By Ben WeissAugust 23, 2023
Photo of Changpeng Zhao
CompaniesBinance claims it adheres to Western sanctions in Russia. At least 5 blacklisted lenders are still processing payments for the exchange
By Ben WeissAugust 22, 2023
Digital code on the background of a 100 US dollar bill.
Commentary3 keys to ensuring the U.S. maintains dollar primacy in the age of digital money
By J. Christopher Giancarlo and Daniel GorfineAugust 22, 2023
Brad Garlinghouse speaks on stage at a conference in Beverly Hills.
RegulatorsJudge grants SEC leave to appeal Ripple litigation after landmark ruling many saw as huge win for crypto and XRP
By Ben WeissAugust 17, 2023
FTX founder Sam Bankman-Fried.
CompaniesCaroline Ellison kept a memo called ‘Things Sam Is Freaking Out About,’ and prosecutors plan to use it against the FTX founder
By Leo SchwartzAugust 15, 2023
Sam Bankman-Fried is headed to jail: Judge revokes bail after DOJ alleges he tampered with witnesses, including ex-girlfriend Caroline Ellison
RegulatorsSam Bankman-Fried is headed to jail: Judge revokes bail after DOJ alleges he tampered with witnesses, including ex-girlfriend Caroline Ellison
By Ben WeissAugust 11, 2023
Oliver Linch speaks at the Bitcoin 2023 conference.
RegulatorsBittrex agrees to $24 million settlement after SEC sued crypto exchange alleging it ‘repeatedly chose profits over investor protection’
By Ben WeissAugust 11, 2023
SEC Chair Gary Gensler.
RegulatorsSEC will seek to appeal the landmark Ripple decision on whether XRP is a security
By Leo SchwartzAugust 9, 2023
Salvadoran President Nayib Bukele.
CompaniesBinance becomes fully licensed in El Salvador, where ‘Philosopher King’ Bukele pushed to make Bitcoin legal tender in 2021
By Leo SchwartzAugust 8, 2023
Nik Storonsky speaks on stage at a conference in Brazil.
Companies$33 billion startup Revolut cites ‘evolving regulatory environment’ in decision to end crypto service to U.S. customers
By Ben WeissAugust 4, 2023
At 555.55 carats, "The Enigma" is believed to be the largest black diamond on the planet.
RegulatorsCrypto founder allegedly bought ‘The Enigma,’ the largest black diamond in the world, after raising more than $1 billion in unregistered securities
By Ben WeissJuly 31, 2023
Changpeng Zhao, founder and CEO of Binance, speaks on stage during a conference in Lisbon, Portugal.
CompaniesBinance secures license in Dubai amid international pullback and mounting legal woes
By Ben WeissJuly 31, 2023
Brian Armstrong
CompaniesCoinbase boss Brian Armstrong: SEC suggested change that would have triggered the end of the crypto industry in America
By Chloe TaylorJuly 31, 2023
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