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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
Latest Stories
With an IPO on the horizon, OpenAI needs to own the narrative. Solution? Buy a tech talk show
NewslettersWith an IPO on the horizon, OpenAI needs to own the narrative. Solution? Buy a tech talk show
By Alexei OreskovicApril 3, 2026
electrical engineer
NewslettersLeaders push for a ‘Manhattan Project’ and public-private solutions around AI and labor
By Diane BradyApril 3, 2026
Today’s top high-yield savings rates: Up to 5.00% on April 3, 2026
Personal FinanceToday’s top high-yield savings rates: Up to 5.00% on April 3, 2026
By Glen Luke FlanaganApril 3, 2026
Top CD rates today, April 3, 2026: Lock in up to up to 4.20%
Personal FinanceTop CD rates today, April 3, 2026: Lock in up to up to 4.20%
By Glen Luke FlanaganApril 3, 2026
Photo of Sundar Pichai
InnovationGoogle CEO Sundar Pichai says we’re just a decade away from a new normal of extraterrestrial data centers
By Sasha RogelbergApril 3, 2026
Businesswoman reading a book on private jet while drinking champagne
SuccessThe world’s wealthiest families adopt these 7 key habits for success, according to JPMorgan
By Preston ForeApril 3, 2026
What it takes to retire comfortably in America: Nearly $1.5 million, Northwestern Mutual says
Personal FinanceWhat it takes to retire comfortably in America: Nearly $1.5 million, Northwestern Mutual says
By Sydney LakeApril 3, 2026
Cyprus and Ireland top list of best places to retire—as boomers are forced to ‘unretire’, the only real solution is to move abroad
SuccessCyprus and Ireland top list of best places to retire—as boomers are forced to ‘unretire’, the only real solution is to move abroad
By Orianna Rosa RoyleApril 3, 2026
More RegulatorsPage 17 of 19
Jump Trading revealed as ‘third party’ in SEC claim against Do Kwon and Terraform Labs
RegulatorsJump Trading revealed as ‘third party’ in SEC claim against Do Kwon and Terraform Labs
By Marco Quiroz-GutierrezFebruary 17, 2023
  • Changpeng Zhao, cofounder CEO of Binance
    Regulators4-year-old Binance investigation stalls because 3 different DOJ offices can’t agree how to proceed
    By Marco Quiroz-GutierrezDecember 12, 2022
SEC dunks on Paul Pierce, whose 7-figure settlement for shilling EthereumMax tokens mirrors Kim Kardashian’s
RegulatorsSEC dunks on Paul Pierce, whose 7-figure settlement for shilling EthereumMax tokens mirrors Kim Kardashian’s
By Leo SchwartzFebruary 17, 2023
Prosecutors move to limit Sam Bankman-Fried’s device and internet use, but stop short of demanding jail time
RegulatorsProsecutors move to limit Sam Bankman-Fried’s device and internet use, but stop short of demanding jail time
By Marco Quiroz-GutierrezFebruary 16, 2023
Sunset over the U.S. Capitol
RegulatorsBear market barely dents crypto lobby, with quarterly spending still near $7 million
By Kollen PostFebruary 16, 2023
Senator Sherrod Brown
Regulators‘The nightmare isn’t over yet’: Senate Banking Committee reckons with FTX fallout
By Leo SchwartzFebruary 14, 2023
Binance stablecoin in peril as U.S. regulators force Paxos to stop issuing BUSD
RegulatorsBinance stablecoin in peril as U.S. regulators force Paxos to stop issuing BUSD
By Leo SchwartzFebruary 13, 2023
  • SBF is about to be grilled by Congress. Here’s where lawmakers stand on crypto legislation
    RegulatorsSBF is about to be grilled by Congress. Here’s where lawmakers stand on crypto legislation
    By Leo SchwartzDecember 12, 2022
Ethereum drags down crypto market in wake of Kraken staking ban, investors fear more SEC enforcement
RegulatorsEthereum drags down crypto market in wake of Kraken staking ban, investors fear more SEC enforcement
By Marco Quiroz-GutierrezFebruary 10, 2023
Gary Gensler hits Kraken with $30 million settlement, prompting outcry of ‘regulation by enforcement’
RegulatorsGary Gensler hits Kraken with $30 million settlement, prompting outcry of ‘regulation by enforcement’
By Leo SchwartzFebruary 9, 2023
Decentralized token LDO surges as Coinbase CEO warns of SEC staking crackdown
RegulatorsDecentralized token LDO surges as Coinbase CEO warns of SEC staking crackdown
By Marco Quiroz-GutierrezFebruary 9, 2023
UK plans digital pound on blockchain, touts potential for ‘efficiency’ in payments
RegulatorsUK plans digital pound on blockchain, touts potential for ‘efficiency’ in payments
By Marco Quiroz-GutierrezFebruary 8, 2023
NY Rep. Ritchie Torres photographed in his office in the Longworth House building on Jan. 12, 2022 in Washington D.C.
MagazineRitchie Torres went from crypto ‘newbie’ to key ally in Washington. Now he could shape the industry’s post-FTX future
By Leo SchwartzJanuary 26, 2023
  • Sam Bankman-Fried is set to testify before Congress. Will a subpoena come next?
    RegulatorsSam Bankman-Fried is set to testify before Congress. Will a subpoena come next?
    By Leo SchwartzDecember 9, 2022
‘Inherently speculative … slightly crazy’: Davos bigwigs snipe at crypto and call for more regulation
Regulators‘Inherently speculative … slightly crazy’: Davos bigwigs snipe at crypto and call for more regulation
By Marco Quiroz-GutierrezJanuary 18, 2023
FTX CEO John J. Ray during a House Financial Services Committee hearing investigating the collapse of FTX in Washington DC on Dec. 13, 2022.
CompaniesLatest FTX bankruptcy doc details spending $253 million on Bahamian real estate and $93 million on political donations
By Leo SchwartzJanuary 17, 2023
SEC chair Gary Gensler
RegulatorsGary Gensler has entered the chat: Winklevoss-Silbert spat intensifies as SEC alleges Gemini and Genesis sold unregistered securities
By Leo SchwartzJanuary 12, 2023
Bitcoin being stolen
RegulatorsIllicit crypto transactions rose again in 2022, exceeding $20 billion
By Marco Quiroz-GutierrezJanuary 12, 2023
Cameron Winklevoss speaks during the Bitcoin 2021 Convention in Miami.
NewslettersThe stakes just got much higher in the feud between Winklevoss and Silbert
By Jeff John RobertsJanuary 11, 2023
Crypto coins
NewslettersTornado Cash and the future of U.S. crypto sanctions
By Jeff John RobertsJanuary 9, 2023
Coinbase just reached a $100M settlement with New York regulators. Here’s what that means for crypto
RegulatorsCoinbase just reached a $100M settlement with New York regulators. Here’s what that means for crypto
By Leo SchwartzJanuary 4, 2023
Crypto investors who lost money in 2022 can use key tax loophole—for now
RegulatorsCrypto investors who lost money in 2022 can use key tax loophole—for now
By Jeff John RobertsDecember 29, 2022
Sen. Chris Van Hollen (D-Md.) and Sen. Elizabeth Warren (D-Mass.) speak during a Senate Banking, Housing, and Urban Affairs Committee nomination hearing on Nov. 30
RegulatorsA ‘kitchen sink’ approach won’t work if the 118th Congress wants to fix its DeFi problem
By Miller Whitehouse-LevineDecember 23, 2022
Sen. Boozman wants the SEC and CFTC to sign off on crypto legislation 
RegulatorsSen. Boozman wants the SEC and CFTC to sign off on crypto legislation 
By Leo SchwartzDecember 21, 2022
Sen. Elizabeth Warren
RegulatorsElizabeth Warren’s new crypto bill sent shock waves through the industry. Here’s what it could mean
By Leo SchwartzDecember 21, 2022
A photo illustration of the a16z logo
RegulatorsUnlike Washington, Andreessen Horowitz has a plan to push forward crypto legislation
By Leo SchwartzDecember 19, 2022
Portrait of Binance CEO Changpeng Zhao.
CompaniesHow stable is Binance, really?
By Jeff John RobertsDecember 16, 2022
Sen. Mark Warner (D-Va.)
RegulatorsStar-studded Senate hearing illustrates massive divide over crypto in D.C.
By Leo SchwartzDecember 14, 2022
‘Uniquely destined to fail’: New FTX CEO charged with cleaning up Sam Bankman-Fried’s mess testifies in Congress
Regulators‘Uniquely destined to fail’: New FTX CEO charged with cleaning up Sam Bankman-Fried’s mess testifies in Congress
By Leo SchwartzDecember 13, 2022
Prosecutors give a stark warning to other crypto platforms in the wake of the SBF indictment and call it ‘one of the biggest financial frauds in American history’
RegulatorsProsecutors give a stark warning to other crypto platforms in the wake of the SBF indictment and call it ‘one of the biggest financial frauds in American history’
By Tristan BoveDecember 13, 2022
Former FTX CEO Sam Bankman-Fried was arrested, and the memes can barely keep up
RegulatorsFormer FTX CEO Sam Bankman-Fried was arrested, and the memes can barely keep up
By Marco Quiroz-GutierrezDecember 13, 2022
Sam Bankman-Fried
RegulatorsSam Bankman-Fried indicted on multiple conspiracy and fraud charges by U.S. officials
By Chris Morris and Jeff John RobertsDecember 13, 2022
SBF was arrested just as he was to testify to Congress about FTX. Here’s what will happen at the hearing
RegulatorsSBF was arrested just as he was to testify to Congress about FTX. Here’s what will happen at the hearing
By Leo SchwartzDecember 13, 2022
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