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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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electrical engineer
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More RegulatorsPage 14 of 19
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
  • SEC Chair Gary Gensler testifies during a House Financial Services Committee hearing on April 18, 2023.
    RegulatorsSEC’s Gensler seen telling hedge funds that Ethereum and Litecoin are ‘not securities’ in 2018 video
    By Jeff John RobertsJune 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
U.S. Capitol
CommentaryThe crypto industry is embracing self regulation. It’s time Washington gets on board
By Nic CarterJuly 23, 2023
Robert F. Kennedy Jr. speaks during the Bitcoin 2023 conference in Miami.
RegulatorsRobert F. Kennedy Jr. still boosts Bitcoin, despite alleged conflict of interest, and wants to exempt the cryptocurrency from capital gains taxes
By Ben WeissJuly 19, 2023
SEC Chair Gary Gensler.
CommentaryIt’s time to move crypto from chaos to order 
By Miles Jennings and Brian QuintenzJuly 15, 2023
Alex Mashinsky, former chief executive officer of Celsius Network.
Regulators‘Extremely vulnerable to abuse’: Token grants back in the spotlight after former Celsius CEO allegedly pocketed $42 million
By Marco Quiroz-GutierrezJuly 14, 2023
  • a16z crypto head Chris Dixon.
    CompaniesAndreessen Horowitz announces first international expansion—a U.K. crypto outpost
    By Leo SchwartzJune 11, 2023
Brad Garlinghouse, chief executive officer of Ripple.
CompaniesExperts are calling the Ripple ruling a win for the industry and XRP. Here’s how lawyers—and Crypto Twitter—are reacting
By Leo Schwartz and Ben WeissJuly 14, 2023
Ripple logo on coin
The CoinsXRP soars 75% after judge rules for Ripple, Coinbase shares up 24%
By Jeff John RobertsJuly 13, 2023
Alex Mashinsky, founder of Celsius.
RegulatorsDOJ charges former Celsius CEO Alex Mashinksy with fraud as multiple federal agencies sue bankrupt crypto lender
By Marco Quiroz-GutierrezJuly 13, 2023
After $9 million scam, alleged hacker googled ‘can I cross border with crypto’ and ‘buying citizenship’
RegulatorsAfter $9 million scam, alleged hacker googled ‘can I cross border with crypto’ and ‘buying citizenship’
By Marco Quiroz-GutierrezJuly 11, 2023
Sen. Cynthia Lummis, a Republican from Wyoming, and Sen. Kirsten Gillibrand, a Democrat from New York, speak during the D.C. Blockchain Summit in May 2022.
Regulators‘Most comprehensive proposal to date’: Lummis and Gillibrand to reintroduce landmark crypto bill
By Leo SchwartzJuly 7, 2023
  • Do Kwon
    RegulatorsThe surprise wildcard in tiny Montenegro’s election: A notorious crypto fugitive
    By Aleks ErorJune 10, 2023
Illustration of Ark Invest CEO Cathie Wood
RegulatorsCathie Wood says BlackRock doesn’t have an edge when it comes to SEC approval for a spot Bitcoin ETF
By Anna TutovaJuly 6, 2023
Pan Gongsheng, the top Communist Party Official at China's central bank.
Regulators‘The corpse of Bitcoin’: Crypto skeptic’s appointment to central bank casts doubt on China warming to digital assets
By Marco Quiroz-GutierrezJuly 5, 2023
SEC will likely bless Bitcoin ETFs, say Bernstein analysts
RegulatorsSEC will likely bless Bitcoin ETFs, say Bernstein analysts
By Marco Quiroz-GutierrezJuly 3, 2023
Dave Ripley, CEO of Kraken, during the Bitcoin 2023 conference.
RegulatorsRich crypto traders to face IRS scrutiny after judge rules against Kraken
By Ben WeissJuly 3, 2023
SEC Chair Gensler must recuse himself from crypto enforcement decisions
CommentarySEC Chair Gensler must recuse himself from crypto enforcement decisions
By Marisa CoppelJune 29, 2023
Israel smashes Hezbollah crypto network in historic seizure, credits Chainalysis and Binance
RegulatorsIsrael smashes Hezbollah crypto network in historic seizure, credits Chainalysis and Binance
By Leo SchwartzJune 29, 2023
Coinbase asks court to toss SEC suit, says tokens are not investment contracts
RegulatorsCoinbase asks court to toss SEC suit, says tokens are not investment contracts
By Jeff John RobertsJune 29, 2023
‘Beat the USA to the punch’: HSBC Hong Kong now allowing trades of Bitcoin and Ether ETFs
Regulators‘Beat the USA to the punch’: HSBC Hong Kong now allowing trades of Bitcoin and Ether ETFs
By Marco Quiroz-GutierrezJune 26, 2023
International Monetary Fund chief economist Pierre-Olivier Gourinchas.
RegulatorsIMF says banning crypto ‘may not be effective’ and encourages governments to consider ‘well designed’ CBDCs
By Marco Quiroz-GutierrezJune 23, 2023
Brian Armstrong, the founder and CEO of Coinbase, speaks on stage during an April conference in the U.K.
Companies‘None of that is really an issue at Coinbase’: CEO Brian Armstrong talks about Binance without talking about Binance
By Ben WeissJune 22, 2023
Disgraced Terraform Labs cofounder DO Kwon was sentenced to four months in Montenegrin prison.
RegulatorsTerra’s Do Kwon sentenced to 4 months in a Balkan prison for document forgery
By Marco Quiroz-GutierrezJune 19, 2023
Stock market quotes
CommentaryThe SEC’s campaign to define ‘exchange’ should concern every American—even those without ties to crypto
By Amanda TuminelliJune 18, 2023
Gurbir Grewal, director of enforcement for the SEC.
Regulators‘Perfect storm of investor risk’: SEC enforcement chief pushes back on crypto industry’s ‘regulation by enforcement’ chorus
By Leo SchwartzJune 16, 2023
Disgraced crypto founder Do Kwon was arrested in Montenegro in March.
RegulatorsDo Kwon facing up to 6 months in custody as Montenegro considers South Korea’s extradition request
By Marco Quiroz-GutierrezJune 15, 2023
The Hong Kong Monetary Authority
RegulatorsWhy Hong Kong wants Bank of China, HSBC, and Standard Chartered to add crypto exchanges as clients
By Marco Quiroz-GutierrezJune 15, 2023
Gary Gensler
RegulatorsGary Gensler’s crypto playbook: Steal the spotlight from Congress, and shine it on the SEC
By Jeff John RobertsJune 14, 2023
In stark contrast to U.S., Brazil offers clarity on crypto by naming central bank as regulator
RegulatorsIn stark contrast to U.S., Brazil offers clarity on crypto by naming central bank as regulator
By Marco Quiroz-GutierrezJune 14, 2023
Chart shows the companies affiliated with Changpeng Zhao
RegulatorsHow Binance’s ‘extensive web of deception’ could lead to DOJ charges against the world’s largest crypto exchange—and its enigmatic founder
By Leo SchwartzJune 14, 2023
U.S. CEO of eToro Lule Demmissie.
RegulatorseToro to delist 4 cryptocurrencies named as securities in SEC lawsuits
By Marco Quiroz-GutierrezJune 13, 2023
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