Regulation
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US Treasury targets crypto mixers with new tools to counter illicit crypto activities
The US Treasury Department’s Office of Terrorism & Financial Intelligence (TFI) wants enhanced tools and authorities to combat illicit fund…
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8,200,000 Residents in California Will Play a Major Role in Determining Future of Crypto, Says Coinbase
California’s digital asset holders will play a big role in the future of the industry, according to top US crypto…
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Ark’s Cathie Wood says SEC probably will only approve BTC and ETH ETFs
Cathie Wood, CIO and CEO of Ark Invest, told the Wall Street Journal on Feb. 13 that she expects regulators…
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Former Binance CEO Changpeng Zhao’s Criminal Sentencing Postponed Until April: Report
The founder and former chief executive of Binance, the world’s largest crypto exchange platform, has reportedly had his criminal sentencing…
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Spot ETH ETFs have 50% chance of May approval: Bitwise, Grayscale, Galaxy execs
Executives at three asset management firms agreed during a Feb. 13 panel discussion that pending spot Ethereum ETFs have a…
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Up to Life Imprisonment in Store for Perpetrators of Crypto Crimes, According to New Rules From Korea Government
Breaking crypto laws in South Korea could soon come with a steep punishment. The country’s new “Virtual Asset User Protection…
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Gary Gensler answers lawmakers about X breach and fake Bitcoin ETF approval
Gary Gensler, chair of the U.S. Securities and Exchange Commission (SEC), has responded to lawmakers regarding a breach of the…
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Court orders Elon Musk to testify in SEC inquiry over Twitter acquisition
Elon Musk has been compelled to testify in a US Securities and Exchange Commission (SEC) inquiry regarding his acquisition of…
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Not all blockchains need to be pseudonymous
Blockchain technology holds the potential to enhance various industries, particularly in the financial sector. Layer one protocols, which are essentially…
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Major US Bank Pays $13,500,000 Settlement After Facing Federal Investigation on Illegal and Discriminatory Practices
The US Justice Department and the state of North Carolina are settling with a major US bank to resolve allegations…
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