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7mFounders of Crypto Mixer Tornado Cash Accused of Laundering $1 Billion
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7mSam Bankman-Fried Claims He Relied on Legal Advice in FTX Scandal
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7mCoinbase Acquires Equity Stake in Circle; Companies Reshape USDC’s Future
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8mPaypal Pauses UK Crypto Purchases Amid Regulatory Changes; Assures Resumption in Early 2024
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8mBinance Japan to Use KYC Services From Liquid
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8mSpot Bitcoin ETF Applications Face More Delays
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8mHouse Financial Services Committee Advances Clarity for Payment Stablecoins Act
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8mNexo joins sanctions association as regulatory scrutiny increases
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9mBitcoin ETFs Can Boost ‘Overall Reputation of Certain Cryptocurrencies’ — Brighty App Co-Founder
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9mMark Cuban, John Reed Stark clash over the cause of FTX’s collapse
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10mSEC Chair Gensler Rebuts Claims Crypto Exchanges Lacked ‘Fair Notice,’ Affirms ‘Majority’ of Tokens Are Securities
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10mCoinbase Becomes the Latest Target of SEC: Accused of Unregistered Brokerage and Securities Violations
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10mBinance Blocks Privacy Crypto Trading In France, Italy, Poland, And Spain
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10mBybit Follows Binance’s Footsteps, Exits Canadian Market Amid Regulatory Concerns
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1yBittrex Receives Wells Notice From SEC for Alleged Investor-Protection Law Violations
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1yReport: Binance US Struggles to Secure Banking Partner Amid Regulatory Crackdown on Crypto Industry
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1yJane Street, Tower Research and Radix are Binance’s ‘VIP’ clients in CFTC suit: Report
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1yFTX EU Launches New Website for Withdrawals as Subsidiary Starts Returning Funds to Customers
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1yLaw Firm’s White Paper Claims US Bank Regulators Are Waging a ‘Clandestine Financial War’ Against Crypto Businesses
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1yFormer FTX CEO Sam Bankman-Fried Faces New Bribery Charges for Alleged Crypto Payment to Chinese Officials
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1yBinance Experiences Significant BTC, ETH, and Stablecoin Withdrawals Following CFTC Lawsuit
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1yBreaking: Binance CEO CZ rejects allegations of market manipulation
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1yBinance Sued by CFTC for Alleged Violations of Trading and Derivatives Rules
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1yA Look at the Fed’s Recent Custodia Bank Denial and the Central Bank’s Push Back Against Narrow Banking
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1ySEC Advises Investors to ‘Exercise Caution’ When Dealing With Crypto Asset Securities
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1yOnecoin Head of Legal and Compliance Charged for Role in Crypto Pyramid
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1yBiden Administration’s Economic Report Deems Crypto Assets ‘Mostly Speculative Investment Vehicles’
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1yUBS Considers Acquiring Credit Suisse, Requests Government Backstop in Deal
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1yWhat are the Howey test and its implications for cryptocurrency?
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1yApple’s Approval Process Delays Uniswap’s Mobile App Launch; Firm Launches Limited Trial Release
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1yCrypto exchange Kraken faces probe over possible securities violations: Report
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1yAlameda Research Seeks $446 Million Over Alleged ‘Preferential Transfers’ to Voyager Digital
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1yCrypto Regulation Is Like a Flimsy Umbrella in a Monsoon
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1yNYDFS Releases Guidance on Importance of Segregation and Separate Accounting for Customer Funds in Crypto Industry
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1yNexo Agrees to Pay $45 Million to SEC and State Regulators for Unregistered Offering of Earn Interest Product
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1yBiden Vows to Veto House Republicans’ ‘Fair Tax Act’ Proposing Elimination of IRS
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1yAva Labs Partners With Amazon Web Services to Accelerate Blockchain Adoption, AVAX Jumps 16%
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1yBinance Joins Association of Certified Sanctions Specialists
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1yCoinbase Agrees to $100 Million Settlement With New York Financial Regulator for Anti-Money Laundering Violations
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1yCrossTower eyeing further crypto acquisitions outside of Voyager bid
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1yBinance Creates Global Advisory Board to Tackle Regulatory Challenges
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1yCentral Bank of Argentina Issues New Compliance Rules for Digital Wallets
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1yHuobi to delist Monero and other privacy coins, citing regulatory pressures
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1yReports Say FTX Warns Customers Not to Interact With Aztec Network, CEO Sam Bankman-Fried Responds
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1yCentral Bank of Uruguay Summons to Binance Due to Its Savings Focused Cryptocurrency Products
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1yCentral Bank of Uruguay Issues Summons to Binance Due to Its Savings Focused Cryptocurrency Products
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1yNetherlands-Based Coinbase Customers Required to Submit KYC Data When Transferring Crypto off the Platform
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1yMercadolibre Inks Partnership With Mastercard to Secure Its Crypto Ecosystem in Brazil
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1ySpanish Cryptocurrency Exchange Bit2me Expands Operations to Brazil
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1yDecentralized Finance Crypto Exchange Uniswap Starts Blocking Addresses Linked To ‘Blocked Activities’