Regulation News

Is the SEC a bad cop? CoinRoutes CEO Dave Weisberger breaks down crypto regulation in the US

Is the SEC a bad cop? CoinRoutes CEO Dave Weisberger breaks down crypto regulation in the US

Cointelegraph August 24, 2023

Weisberger believes the structure of the Securities and Exchange Commission needs to change...

Binance dubs barred Russian banks on its platform as ‘Yellow’ and ‘Green’ cards

Binance dubs barred Russian banks on its platform as ‘Yellow’ and ‘Green’ cards

Binance dubs barred Russian banks on its platform as ‘Yellow’ and ‘Green’ cards

Cointelegraph August 24, 2023

Despite the U.S. DOJ investigating Binance for violation of U.S. sanctions with its...

SEC v. Ripple: Attorneys leave SEC side, both groups add new lawyers

SEC v. Ripple: Attorneys leave SEC side, both groups add new lawyers

Cointelegraph August 24, 2023

Attorneys Pascale Guerrier, Richard Best and Robert MacDonald Moye representing the U.S. SEC...

Tornado Cash indictment fails to show ‘clear violation’ of certain laws: Coin Center

Tornado Cash indictment fails to show ‘clear violation’ of certain laws: Coin Center

Tornado Cash indictment fails to show ‘clear violation’ of certain laws: Coin Center

Cointelegraph August 23, 2023

Coin Center research director Peter Van Valkenburgh argued that crypto mixer Tornado Cash...

Crypto entrepreneur faces potential prosecution in Israel related to $290M scam: Report

Crypto entrepreneur faces potential prosecution in Israel related to $290M scam: Report

Crypto entrepreneur faces potential prosecution in Israel related to $290M scam: Report

Cointelegraph August 23, 2023

The police force of Israel reportedly recommended to prosecutors that Moshe Hogeg be...

Tornado Cash co-founders charged with money laundering, sanctions violations

Tornado Cash co-founders charged with money laundering, sanctions violations

Tornado Cash co-founders charged with money laundering, sanctions violations

Cointelegraph August 23, 2023

Roman Semenov was placed on OFAC's sanctioned persons list and Roman Storm was...

Sam Bankman-Fried can meet with lawyers outside of jail with 48 hours’ notice, says judge

Sam Bankman-Fried can meet with lawyers outside of jail with 48 hours’ notice, says judge

Sam Bankman-Fried can meet with lawyers outside of jail with 48 hours’ notice, says judge

Cointelegraph August 23, 2023

Judge Lewis Kaplan said the order was in line with the U.S. government’s...

Sam Bankman-Fried is low on meds, living on $3 peanut butter in prison

Sam Bankman-Fried is low on meds, living on $3 peanut butter in prison

Sam Bankman-Fried is low on meds, living on $3 peanut butter in prison

Cointelegraph August 23, 2023

The former FTX CEO’s lawyers say he’s being served a “flesh diet” in...

Binance.US taps MoonPay as banking alternative to regain USD ramps

Binance.US taps MoonPay as banking alternative to regain USD ramps

Cointelegraph August 22, 2023

After having its banking ties slashed, crypto exchange Binance.US has revived its U.S....

OpenSea manager accused of insider trading sentenced to 3 months in prison, $50K fine

OpenSea manager accused of insider trading sentenced to 3 months in prison, $50K fine

OpenSea manager accused of insider trading sentenced to 3 months in prison, $50K fine

Cointelegraph August 22, 2023

Nathaniel Chastain will reportedly have until Nov. 2 to surrender himself following his...