report
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Regulation
JPMorgan Chase, Bank of America and Wells Fargo Accounts Used in Alleged $92,000,000 Money Laundering Scheme: Report
An alleged $92 million money laundering scheme went “right through” three of the largest banks in the US, according to…
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Regulation
Crypto Lobbying Group Fairshake Raises $160,000,000 in Month of May: Report
Crypto-focused Political Action Committee (PAC) Fairshake is reportedly receiving substantial financial support as the US gears up for the next…
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Regulation
US Commodity Regulator Investigating Crypto Arm of Chicago-Based Trading Firm Jump: Report
US federal commodities regulators are reportedly probing Chicago-based trading firm Jump’s crypto business. Citing a person familiar with the matter,…
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Regulation
Circle’s Previous Attempt To Go Public Was Dogged by SEC Concerns That USDC Could Be a Security: Report
USDC issuer Circle has outlined plans for a proposed initial public offering (IPO), but a new report indicates the stablecoin…
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Regulation
Over 600 Crypto Assets at Risk of Delisting After Regulatory Review in South Korea: Report
New South Korean digital asset legislation could reportedly impact a huge wave of crypto assets in the coming months. A…
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Regulation
Europe’s Eighth-Largest Economy Proposes New Tax on Crypto Transactions: Report
The eighth-largest economy in continental Europe is reportedly proposing a new tax on crypto transactions. According to a new report…
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Regulation
SEC Settles With Former Stablecoin Juggernaut Terraform Labs for $4,470,000,000: Report
A new report says that the U.S. Securities and Exchange Commission (SEC) has reached a multi-billion dollar settlement with the…
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Regulation
US House Officials Urge President Biden to Free Binance Employee Incarcerated in Nigeria: Report
US lawmakers urge the White House to take action and help a Binance employee who has been held captive in…
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Regulation
Crypto.com Among 11 Digital Asset Exchanges on the Verge of Getting Licensed in Hong Kong: Report
Hong Kong’s Securities and Futures Commission (SFC) reportedly says that nearly a dozen crypto exchanges are on the cusp of…
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Regulation
Coinbase Follows Ripple and a16z With $25,000,000 Crypto Advocacy Group Donation Ahead of US Elections: Report
The CEO of Coinbase is laying out his plan to move crypto regulation forward. In a new company blog post,…
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