Regulation News

Sealing docs in Binance case could suggest a criminal probe, says former SEC official

Sealing docs in Binance case could suggest a criminal probe, says former SEC official

Sealing docs in Binance case could suggest a criminal probe, says former SEC official

Cointelegraph August 29, 2023

According to John Reed Stark, the U.S. Justice Department may intend to indict...

Indian crypto exchanges CoinSwitch, CoinDCX cut staff amid market slump

Indian crypto exchanges CoinSwitch, CoinDCX cut staff amid market slump

Cointelegraph August 29, 2023

Indian crypto exchanges CoinSwitch and CoinDCX have been struggling to maintain headcount amid...

Binance excludes Banco de Venezuela from P2P payments

Binance excludes Banco de Venezuela from P2P payments

Cointelegraph August 29, 2023

Banco de Venezuela, one of the largest financial institutions in the country, was...

DCG reaches ‘agreement in principle’ with Genesis creditors, debtors

DCG reaches ‘agreement in principle’ with Genesis creditors, debtors

Cointelegraph August 29, 2023

The estimated U.S. dollar equivalent recoveries could amount to 70%–90% for Genesis creditors,...

New tax rules for crypto in the US: Law Decoded

New tax rules for crypto in the US: Law Decoded

New tax rules for crypto in the US: Law Decoded

Cointelegraph August 28, 2023

The United States Internal Revenue Service has released proposed regulations on the sale...

US House Financial Services members scold Fed’s Powell for stablecoin bill obstruction

US House Financial Services members scold Fed’s Powell for stablecoin bill obstruction

US House Financial Services members scold Fed’s Powell for stablecoin bill obstruction

Cointelegraph August 28, 2023

The committee members suspect the Fed is trying to hold up Congressional efforts...

Sam Bankman-Fried’s lawyers appeal decision on bail, citing First Amendment issues

Sam Bankman-Fried’s lawyers appeal decision on bail, citing First Amendment issues

Cointelegraph August 28, 2023

Lawyers questioned a judge’s decision to revoke bail on Aug. 11, claiming SBF...

SEC charges podcaster in first unregistered securities sales claim against NFT offering

SEC charges podcaster in first unregistered securities sales claim against NFT offering

Cointelegraph August 28, 2023

Impact Theory produces entertainment and educational podcasts and was “trying to build the...

Google updates service policies to comply with EU regulations

Google updates service policies to comply with EU regulations

Google updates service policies to comply with EU regulations

Cointelegraph August 28, 2023

Google and other major internet platforms must update their service policies to comply...

Binance adds fiat currency restrictions for Russian users

Binance adds fiat currency restrictions for Russian users

Binance adds fiat currency restrictions for Russian users

Cointelegraph August 28, 2023

Russian ruble use on Binance P2P has been restricted to Russian citizens who...