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Whistleblowers asked the SEC to investigate OpenAI over alleged illegal NDAs
13.7.2024
The complainants called the matter "urgent," but it remains unclear if the SEC will open an investigation
Will UK Economic Secretary follow through with a ‘crypto crackdown’?
12.7.2024
MP Tulip Siddiq called for crypto regulation as shadow economic secretary while in the opposition, and now the Labour Party is in control of the UK government
Final signoff on spot Ether ETFs expected imminently, listings next week — source
12.7.2024
Spot ETF issuers expect to receive final comments from regulators by early next week, and possibly as soon as July 12
SEC drops investigation of Bitcoin Stacks developer Hiro — filing
12.7.2024
This is the second crypto investigation the U.S. securities regulator dropped this week
SEC drops investigation of Bitcoin Stacks developer Hiro — Filing
12.7.2024
This is the second crypto investigation the US securities regulator dropped this week
UK Law Commission sees no need for DAO-specific legal entity
12.7.2024
The UK Law Commission scoping paper suggested legal reforms for DAOs, a review of the Companies Act and international cooperation on AML and tax frameworks
UK Law Commission sees no need for DAO-specific legal entity
12.7.2024
The UK Law Commission scoping paper suggested legal reforms for DAOs, a review of the Companies Act and international cooperation on AML and tax frameworks
US lawmaker asks Congress to treat Binance exec in Nigeria as a ‘hostage’
11.7.2024
Rep. Rich McCormick called on the US government to formally declare Tigran Gambaryan as a hostage if his criminal case in Nigeria was not resolved by mid-July
FDIC nominee Goldsmith Romero says banks can custody digital assets
11.7.2024
The Federal Deposit Insurance Corporation Chair nominee stated her position amid the failure of Congress to overturn the SAB-121 veto
Tony Blair Institute says AI is good for UK because ChatGPT said so
11.7.2024
According to the researchers, automation will save the U.K. billions starting almost immediately but outside analysts aren't so sure
House fails to override Biden’s veto on nullifying SEC crypto rule
11.7.2024
Though the resolution overturning an SEC rule on banks handling crypto passed in the House in May, the legislation required at least 288 members to override President Biden’s veto
SEC will not pursue enforcement action against Paxos
11.7.2024
The stablecoin issuer received an SEC Wells notice in February 2023 warning of a potential lawsuit over Binance USD as an unregistered security
Supreme Court ruling ‘changes the game’ for US crypto firms
11.7.2024
The high court’s decision further bolsters the argument “that Congress, not an agency, should decide if — and how — to regulate Web3.”
BitMEX expects ‘no further fines’ for ‘old’ AML violation in US
11.7.2024
BitMEX addresses the DOJ's BSA charge as a past issue, highlighting their compliance improvements and founders' prior penalties
CFTC Chair reiterates BTC and ETH are commodities in testimony
11.7.2024
Head of the US commodities regulator, Rostin Behnam, has again argued his agency should be given regulatory oversight of Bitcoin and Ethereum to better protect investors
BitMEX pleads guilty to Bank Secrecy Act violation
10.7.2024
BitMEX co-founders Arthur Hayes, Benjamin Delo, and Samuel Reed pleaded guilty to similar criminal charges in 2022 and received probation
Cyprus calls for collective crackdown against crypto terror financing
10.7.2024
The alert serves as a reminder of the critical role financial professionals play as gatekeepers in the fight against financial crime
Chamber of Progress says Biden can ‘still win’ on crypto against Trump
9.7.2024
According to the advocacy group, the US President still has an opportunity to counter Donald Trump’s “change of heart on cryptocurrency” by supporting regulation
Sentencing for ex-FTX execs set for October, November
9.7.2024
Former FTX executives Nishad Singh and Gary Wang, who both testified at Sam Bankman-Fried’s criminal trial, are scheduled to be sentenced later this year
Labour victory in UK elections renews crypto industry optimism
9.7.2024
The Labour Party has promised to make the UK “a global leader in tokenization.”