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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
newt
EnvironmentNewt Gingrich wants to drop a nuke on the Strait of Hormuz. America actually looked at the same thing in 1977 in Latin America
By The Conversation and Christine KeinerApril 3, 2026
The short, uneasy tenure of Pam Bondi
NewslettersThe short, uneasy tenure of Pam Bondi
By Emma HinchliffeApril 3, 2026
How AI and ‘experience creep’ are making it harder for new graduates to find jobs
AIHow AI and ‘experience creep’ are making it harder for new graduates to find jobs
By Claire ZillmanApril 3, 2026
The Wells Fargo logo on a green layered background.
Personal FinanceWells Fargo CD rates 2026: How to qualify for the best returns
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LI
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I helped build Uber and Discord and now my tools help fuel billion-dollar unicorns. But Silicon Valley is losing the AI race to itself
CommentaryI helped build Uber and Discord and now my tools help fuel billion-dollar unicorns. But Silicon Valley is losing the AI race to itself
By Sumeet VaidyaApril 3, 2026
Top CD rates from major banks April 3, 2026: Chase CDs, Bank of America CDs, Citibank CDs, and more
Personal FinanceTop CD rates from major banks on April 3: Chase CDs, Bank of America CDs, Citibank CDs, and more
By Joseph HostetlerApril 3, 2026
Current price of Ethereum for April 3, 2026
Personal FinanceCurrent price of Ethereum for April 3, 2026
By Joseph HostetlerApril 3, 2026
More RegulatorsPage 18 of 19
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
  • Treasury Secretary Yellen
    RegulatorsDeveloper at Treasury-sanctioned Tornado Cash worked for company linked to Russian security agency
    By Leo SchwartzAugust 25, 2022
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
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
Senate Banking Committee: Sam Bankman-Fried will be subpoenaed if he doesn’t agree to attend FTX hearing
RegulatorsSenate Banking Committee: Sam Bankman-Fried will be subpoenaed if he doesn’t agree to attend FTX hearing
By Leo SchwartzDecember 8, 2022
U.S. Securities and Exchange Commission (SEC) Chairman Gary Gensler, testifies before the Senate Banking, Housing and Urban Affairs Committee during an oversight hearing on Capitol Hill in Washington, U.S., September 15, 2022.
RegulatorsAmid FTX fallout, SEC’s Gensler once again asks for a bigger budget but doesn’t say how he’d use it
By Marco Quiroz-GutierrezDecember 7, 2022
U.S. Rep. Ritchie Torres at a Monday press conference in his Bronx office.
RegulatorsBronx Rep. Ritchie Torres introduces crypto legislation to bring transparency to exchanges
By Leo SchwartzDecember 5, 2022
  • A tornado of hundred dollar bills is seen above computer code
    RegulatorsTether ignores Treasury’s sanction of Tornado Cash, says freezing some accounts could be ‘reckless’
    By Leo SchwartzAugust 24, 2022
Cartoon of Inspector Gadget in the air.
RegulatorsWhy did FTX buy into a U.S. bank owned by a co-creator of ‘Inspector Gadget’?
By Robert StevensDecember 2, 2022
‘We can’t regulate this out of existence’: Senate Agriculture Committee grills CFTC chair on FTX collapse
Regulators‘We can’t regulate this out of existence’: Senate Agriculture Committee grills CFTC chair on FTX collapse
By Leo SchwartzDecember 1, 2022
‘Inaction is paralysis’: CFTC Chair Rostin Behnam calls for regulation in the wake of FTX’s collapse 
Regulators‘Inaction is paralysis’: CFTC Chair Rostin Behnam calls for regulation in the wake of FTX’s collapse 
By Leo SchwartzNovember 30, 2022
Crypto photo illustration
Regulators5 Lessons the Crypto Industry must learn from the FTX Disaster
By Alex TapscottNovember 25, 2022
Bahamian Opposition Leader Michael Pintard at a press conference.
RegulatorsThe Bahamas pulled out all the stops to be a global crypto hub. FTX’s demise could end that dream
By Leo SchwartzNovember 18, 2022
  • Cryptocurrency
    RegulatorsAn SEC commissioner’s plan to make ICOs legal again
    By Jeff John RobertsFebruary 6, 2020
Tom Brady, Gisele Bundchen, and Steph Curry among celebs sued over FTX ‘Ponzi scheme’
RegulatorsTom Brady, Gisele Bundchen, and Steph Curry among celebs sued over FTX ‘Ponzi scheme’
By Jeff John RobertsNovember 16, 2022
Binance says ‘proof of reserves’ can restore trust in the crypto industry. What does that mean?
RegulatorsBinance says ‘proof of reserves’ can restore trust in the crypto industry. What does that mean?
By Leo SchwartzNovember 14, 2022
Sam Bankman-Fried
RegulatorsCould Sam Bankman-Fried go to prison for the FTX disaster?
By Jeff John RobertsNovember 13, 2022
Sam Bankman-Fried
RegulatorsBoth the DOJ and SEC are probing potential criminal activity, securities offenses at FTX, source says
By Ken Sweet, Michael Balsamo and The Associated PressNovember 10, 2022
People charmed by FTX CEO Sam Bankman-Fried will be ‘looking and feeling fairly silly,’ Larry Summers warns of crypto crackdown
RegulatorsPeople charmed by FTX CEO Sam Bankman-Fried will be ‘looking and feeling fairly silly,’ Larry Summers warns of crypto crackdown
By Chris MorrisNovember 10, 2022
The big crypto winner of the midterms? The SEC and CFTC
RegulatorsThe big crypto winner of the midterms? The SEC and CFTC
By Leo SchwartzNovember 9, 2022
Sam Bankman-Fried was the face of crypto in D.C. What would FTX’s acquisition mean for regulation?
RegulatorsSam Bankman-Fried was the face of crypto in D.C. What would FTX’s acquisition mean for regulation?
By Leo SchwartzNovember 8, 2022
Crypto coins
RegulatorsCrypto is about to change bookkeeping rules—and soon the accounting profession
By Alex TapscottNovember 4, 2022
How to take back our identities in a Web3 world
NFTs and CultureHow to take back our identities in a Web3 world
By Don TapscottNovember 1, 2022
Digital security padlock with encrypted binary code on abstract circuit board.
CompaniesEquifax and Oasis partnering to build ‘privacy first’ on-chain KYC solution
By Taylor LockeOctober 26, 2022
Crypto coins
RegulatorsThe obscure DAO at the center of a case that could determine the future of crypto
By Leo SchwartzOctober 25, 2022
Rostin Behnam, chairman of U.S. Commodity Futures Trading Commission
Regulators‘The million-dollar question’: CFTC chair on regulating crypto alongside the SEC
By Leo SchwartzOctober 24, 2022
‘An ugly baby’: Rep. Patrick McHenry confident stablecoin legislation will get passed
Regulators‘An ugly baby’: Rep. Patrick McHenry confident stablecoin legislation will get passed
By Leo SchwartzOctober 12, 2022
A man uses a rope to pull a large Bitcoin up the side of a mountain.
RegulatorsSafe and secure crypto is closer than we think 
By Marshall HaynerOctober 12, 2022
Rostin Behnam, chairman of U.S. Commodity Futures Trading Commission
Regulators‘Don’t expect a free pass’: CFTC chair Rostin Behnam defends agency’s crypto oversight
By Leo SchwartzOctober 11, 2022
SEC Chairman Chairman Gary Gensler testifies at the US senate
Regulators‘Our rules have to evolve’: The crypto industry is trapped in regulatory purgatory 
By Leo SchwartzSeptember 19, 2022
Hooded hacker stealing information with a phone.
Regulators‘This is the jungle’: Law enforcement slowly waking up to the threat of DeFi exploits 
By Leo SchwartzSeptember 12, 2022
Professional engineers carrying the laptop working in crypto mine.
RegulatorsU.S. crypto operations consume as much electricity as home computers, says White House 
By Leo SchwartzSeptember 8, 2022
Monetary Authority of Singapore Managing Director Ravi Menon scratching his head
RegulatorsSingapore eyes crypto crackdown, threatening status as industry hub 
By Leo SchwartzAugust 29, 2022
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