Search
Tornado Cash Dev Roman Storm’s Criminal Case Will Proceed to Trial, NY Judge Orders
26.9.2024
The U.S. Department of Justice’s (DOJ) case against Tornado Cash developer Roman Storm will proceed to trial, a New York judge ruled during a telephonic hearing on Thursday
Singapore Court Grants WazirX Four-Month Conditional Moratorium: Source
26.9.2024
A Singapore court has granted Indian cryptocurrency exchange WazirX a four month moratorium based on certain conditions on Thursday, an industry source told CoinDesk
NYDFS 'More Eager Than Anyone' for Federal Legislation, Chief Says
26.9.2024
NYDFS Superintendent Adrienne Harris said any federal legislation should still keep a role for state regulators
Utah Judge Rules SEC’s Case Against Alleged Crypto Mining Scam Green United Can Proceed to Trial
26.9.2024
The U.S. Securities and Exchange Commission’s (SEC) lawsuit against Green United can proceed to trial, a Utah judge ruled Monday
Twitch: ‘There’s No Place For Hateful Conduct’ On The Streaming Platform
25.9.2024
During TwitchCon 2024’s opening ceremony, the streaming service announced upcoming changes and advancements to its ban policy—namely that it would be making it more clear what constitutes a violation of the platform’s terms of service. According to Twitch, these changes “seek to improve clarity...
Former Government Employees, Compliance Officers Rally for Detained Binance Executive
25.9.2024
A handful of former prosecutors and compliance professionals staged a protest in front of the United Nations General Assembly Wednesday
Stablecoins Will Drive Institutional Adoption in Asia: Chainalysis CEO
25.9.2024
Stablecoins will drive institutional adoption in Asia, "even if regulators are not happy with it," Chainalysis co-founder and CEO Michael Gronager said in an interview
A Fire Alarm Interrupted an Aussie Crypto Summit. The Symbolism Wasn't Missed by a Concerned Industry
25.9.2024
Australia's crypto industry is concerned companies will move offshore after the nation's securities regulator set off "the crypto fire alarm."
Binance Says it Helped India's Enforcement Directorate Trace $47.6 million Related to a Gaming Scam
25.9.2024
Binance, the world's largest cryptocurrency exchange, has helped India's Enforcement Directorate (ED), the authority investigating financial crimes, in the arrest of four individuals in a gaming scam worth $47.6 million, the exchange said on Wednesday
Stand With Crypto Group Moves Harris' Rating to 'NA' From 'B'
25.9.2024
The change comes as Crypto Twitter points out that Harris doesn't have a crypto policy in her platform
Ex-Alameda Research CEO Caroline Ellison Sentenced to Two Years in Prison for Her Role in FTX Fraud
24.9.2024
Caroline Ellison was sentenced Tuesday afternoon
TrustToken, TrueCoin Settle With SEC Over Fraud Accusations in Stablecoin Investing
24.9.2024
TrustToken and TrueCoin – now rebranded and under the umbrella of Archbock Inc. – settled accusations that they knowingly misrepresented the backing of the TrueUSD {{TUSD}} stablecoin and offered securities tied to it without properly registering, the U.S. Securities and Exchange Commission said...
What to Expect at Former Alameda Research CEO Caroline Ellison's Sentencing
24.9.2024
Former Alameda Research CEO Caroline Ellison will learn her fate in a few hours. She may spend the next several months or years behind bars, but her attorneys, the Department of Justice and the Probation Office all seem to think she should remain a free woman after the amount of cooperation...
Turkey Shelves Additional Plans to Tax Stocks and Crypto: Bloomberg
24.9.2024
We don’t have a stocks tax on our agenda. It was discussed previously and fell from our agenda, Vice President Cevdet Yilmaz told Bloomberg, talking about plans that also affect crypto
'We are Running Out of Time': U.S. House Democrat Urges Stablecoin Bill Compromise
24.9.2024
U.S. Rep. Maxine Waters (D-Calif.), the House Financial Services Committee's ranking Democrat, suggested in a Securities and Exchange Commission oversight hearing on Tuesday that she and the Republican chairman should finish a bill this year to regulate U.S. stablecoin issuers
Telegram's policy shift raises privacy concerns
24.9.2024
Other top messaging apps like WhatsApp and Meta’s Messenger are also sharing user data with authorities, on valid legal requests
Kamala Harris ‘Unlikely’ to Elaborate on Crypto Policy Before Elections
24.9.2024
Starting this week, Vice President Kamala Harris made headlines with her promise to ‘encourage innovations like digital assets…
Candidate Harris Unlikely to Make Full-Throated Crypto Policy Before Election: Source
24.9.2024
The presidential campaign for Vice President Kamala Harris made crypto waves with a brief comment about the sector over the weekend, but the industry shouldn't expect much more in the final weeks before the U.S. elections, insiders suggest
Mango Markets Mulls CFTC Settlement Over Crypto Trading Violations
23.9.2024
Decentralized crypto exchange Mango Markets has already weathered a debilitating multimillion-dollar hack and the expensive regulatory investigations it spawned. The group may soon take another blow: a six-figure settlement with the Commodity Futures Trading Commission (CFTC)
Telegram to Provide More User Data to Governments After CEO’s Arrest
23.9.2024
Messaging app Telegram made significant changes to its terms of service, chief executive officer Pavel Durov said in a post on the app on Monday