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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

Intel CEO Lip Bu Tan crushed Wall Street targets on his 1-year anniversary: We are embracing our ‘paranoid’ roots

Big Tech Intel CEO Lip Bu Tan crushed Wall Street targets on his 1-year anniversary: We are embracing our ‘paranoid’ roots

By Alexei OreskovicApril 23, 2026

Feds charge U.S. Army soldier who made $400,000 from Polymarket bets tied to Maduro capture

Law Feds charge U.S. Army soldier who made $400,000 from Polymarket bets tied to Maduro capture

By Jeff John RobertsApril 23, 2026

Zohran Mamdani

Personal Finance Ken Griffin’s Citadel fires back at NYC Mayor Zohran Mamdani ‘tax the rich’ video featuring his $238 million penthouse

By Catherina GioinoApril 23, 2026

Should you pay off debt or save? How to decide

Personal Finance Should you pay off debt or save? How to decide

By Joseph HostetlerApril 23, 2026

Jensen Huang stands smiling with his arms outstretched.

Big Tech ‘Don’t leave’: Jensen Huang challenges billionaire class as he insists ‘highest taxes in the world’ are OK with him

By Jacqueline MunisApril 23, 2026

You can fly almost anywhere in Europe for €20 while Spirit Airlines is staving off bankruptcy. Here’s the difference

Politics You can fly almost anywhere in Europe for €20 while Spirit Airlines is staving off bankruptcy. Here’s the difference

By Catherina GioinoApril 23, 2026

The man who helped put meat at the top of RFK Jr.’s new food pyramid is Steak ’n Shake’s new ‘Chief MAHA Officer’

Health The man who helped put meat at the top of RFK Jr.’s new food pyramid is Steak ’n Shake’s new ‘Chief MAHA Officer’

By Catherina GioinoApril 23, 2026

Tesla stock dives on news that it earned next to nothing on cars in Q1, and plans to spend $25 billion in CapEx anyway

Big Tech Tesla stock dives on news that it earned next to nothing on cars in Q1, and plans to spend $25 billion in CapEx anyway

By Shawn TullyApril 23, 2026

More RegulatorsPage 18 of 19

Changpeng Zhao, cofounder CEO of Binance

Regulators 4-year-old Binance investigation stalls because 3 different DOJ offices can’t agree how to proceed

By Marco Quiroz-GutierrezDecember 12, 2022

Regulators Developer 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

Regulators SBF 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?

Regulators Sam 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

Regulators Senate 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.

Regulators Amid 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.

Regulators Bronx Rep. Ritchie Torres introduces crypto legislation to bring transparency to exchanges

By Leo SchwartzDecember 5, 2022

Regulators Tether 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.

Regulators Why 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

Regulators 5 Lessons the Crypto Industry must learn from the FTX Disaster

By Alex TapscottNovember 25, 2022

Bahamian Opposition Leader Michael Pintard at a press conference.

Regulators The Bahamas pulled out all the stops to be a global crypto hub. FTX’s demise could end that dream

By Leo SchwartzNovember 18, 2022

Regulators An 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’

Regulators Tom 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?

Regulators Binance says ‘proof of reserves’ can restore trust in the crypto industry. What does that mean?

By Leo SchwartzNovember 14, 2022

Sam Bankman-Fried

Regulators Could Sam Bankman-Fried go to prison for the FTX disaster?

By Jeff John RobertsNovember 13, 2022

Sam Bankman-Fried

Regulators Both 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

Regulators People 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

Regulators The 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?

Regulators Sam 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

Regulators Crypto 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 Culture How 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.

Companies Equifax and Oasis partnering to build ‘privacy first’ on-chain KYC solution

By Taylor LockeOctober 26, 2022

Crypto coins

Regulators The 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.

Regulators Safe 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.

Regulators U.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

Regulators Singapore eyes crypto crackdown, threatening status as industry hub

By Leo SchwartzAugust 29, 2022

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