Regulations

CEO of Coinbase Brian Armstrong closes eyes while a samurai looks at him
Coinbase News
Coinbase to Shut Down Most of Its Operations in Japan, COIN Shoots Up

Coinbase preparing to close most of its activities in Japan as part of a global plan to cut operational costs.
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Two big twin men surround a smaller man
Regulations
Gemini’s Winklevoss Accuses DCG CEO Silbert of Fraud, Demands His ‘Immediate’ Removal

Winklevoss said that Silbert and DCG committed accounting fraud by lying that DCG had absorbed Genesis’ 3AC losses.
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Bored Ape on a background with Bored Ape Yacht Club logo.
NFTs
BAYC Creators Yuga Labs Ordered to Testify Under Oath in Ryder Ripps Case

More monkey business for Bored Apes, as the founders are obliged to answer some inconvenient questions under oath.
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Man sitting in a convertible that's driving fast and has dollars flying out of its trunk
Regulations
Barry Silbert’s DCG Faces SEC and DOJ Investigation Over Internal Transfers

A DCG spokesperson said that the company is unaware of any active investigations related to its business activities.
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Ship with red sails sailing through Honk Kong.
FTX News
Hong Kong to Provide Tokenized Green Bonds for Institutional Investors: Reports

The green bond offering is worth approximately US$5.75 billion, making it the largest ESG bond issuance in Asia.
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DeFi rug pull scam audit article visual shows human hand holding the carpet with stacked coins.
Investigations
How Auditors Detect a DeFi Rug Pull Scam: Can You Do It Yourself?

Hacks on DeFi protocols happen through security breaches and code exploits. DeFi security audits are critical to prevent them.
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An old man wearing glasses with a mic near his mouth is holding a Bitcoin coin.
Regulations
France’s Villeroy Wants to Implement ‘Obligatory’ Crypto Licensing ‘as Soon as Possible’

The governor of the Bank of France said that the events of 2022 warrant stricter rules for crypto companies.
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A man stands with his hands in pockets while a bird with a muscular hand clenches documents in its hands.
Regulations
Three Arrows Capital Founders Ordered by Liquidators on Twitter to Provide Documents

Su Zhu and Kyle Davies have been issued subpoenas to “furnish all documents available” to them.
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Gary Gensler wearing a coat and a hat
Regulations
SEC Charges 8 over $45M Fraud Scheme as U.S. Regulators’ Crypto Crusade Continues

The defendants linked to the scam project CoinDeal promised investors returns of over 500,000 times their initial investments.
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A person standing with a drawn bow behind falling feathers.
FTX News
BlockFi and FTX Lay Claim to Robinhood Stocks to be Seized by US DOJ

As per an affidavit, Sam Bankman-Fried acquired 7.42% of Robinhood shares through Emergent Fidelity Technologies.
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Derar Islim wearing a bathrobe with Genesis logo holding a white peace of paper next to a stack of documents.
Regulations
Genesis Unlikely to Meet Gemini’s Deadline as CEO Says It Needs ‘Additional Time’ to Sort Liquidity Issues

Derar Islim said in a letter to its investors that the firm’s financial woes are “a very complex process.”
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Judge Martin Glenn giving a speech with Alex Machinsky at background.
Regulations
Court Approves Celsius Network’s Ownership of $4.2 Billion in Customer Funds

This ruling means that Earn users won't receive top priority in Celsius's imminent repayment plans.
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Three people squat on crypto coins covering their eyes, mouths, and ears.
Regulations
U.S. Regulators Warn Banks Against Using Crypto, Claim It’s Not ‘Safe and Sound’

Three U.S. regulators issued a statement describing the risks associated with having exposure to the cryptocurrency industry.
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Logan Paul wearing glasses and a cap with a monkey sitting on his shoulder.
Regulations
Why YouTube Star Logan Paul’s Crypto Project Could Be Latest Hit with Lawsuit

YouTube star Logan Paul fires back at Coffeezilla’s crypto scam allegations, but Crypto Twitter is not buying it.
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UK Asks Crypto Exchanges To Report Suspected Sanction Breaches Amidst Russia's Invasion Of Ukraine
Binance News
Ukrainian Pharmacies Adopt Binance Pay to Facilitate Crypto Payments

Pharmacies in war-ravaged Ukraine are embracing digital payments amid the ongoing chaos.

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Bahamas policemen with bulletproof west and a helmet standing confused in front of a police station and police car
Exchanges
Bahamas Regulator Debunks Rumors About Asking SBF to Mint New Tokens

According to the Bahamas regulator, FTX's argument stems from incomplete information.

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Barry Silbert sitting next to an angry man holding a megaphone and shouting
Regulations
Gemini Users File a Class Action Arbitration Against Genesis Global Capital

Three users have accused Genesis Global Capital of breaching a contract and offering unregistered securities.
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Angry man being punched by a pink human hand coming out of a computer
Regulations
South Korean Court Clears Former Bithumb President of Fraud Charges in First Trial

South Korean prosecutors charged the former Bithumb President with engaging in fraud through the sale of BXA coins.
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Changpeng Zhao standing in front of GOPAX logo
Binance News
Binance Moves to Acquire South Korean Crypto Exchange GOPAX: Sources

Binance originally planned to complete the GOPAX acquisition late last year, according to a source familiar with the deal.

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A couple dancing at the beach in front of Nayib Bukele
Bitcoin (BTC)
El Salvador to Host Bitcoin Beach Party Featuring Top Bitcoin (BTC) Maxis

El Salvador aims for broader Bitcoin adoption around the country through learning programs and beach parties.
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