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Regulations

Lady Justice statue holding scales and sword.
Regulations
SEC Charges Genesis and Gemini, Alleges Genesis Loaned Customer Assets to DCG

The agency said that Genesis lent $575 million, including Gemini Earn customer assets, to its parent company DCG.
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A cartoon person attacking woman inside of Nexo logo.
Regulations
Nexo’s Office in Bulgaria Raided on Suspected Money Laundering and Tax Crimes

Over 300 police officers, prosecutors, and national security agents are involved in the investigation of Nexo.
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Man in suit standing on top of a pile of coins in the clouds.
Regulations
Decentralized Protocol Alkimiya Raises $7.2 Million for Miners, Stakers

Alkimiya, a decentralized capital markets protocol, has raised $7.2 million in funding to help miners and stakers make more consistent returns.

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Sam Bankman Fried with dollar bills instead of eyes looking at a sinking car with a human on top reaching towards him.
FTX News
FTX Recovers $5 billion in Liquid Assets to Repay Customers, But Extent of Loss Still Unknown

FTX's attorney has said that the company has recovered over $5 billion in assets to repay customers and investors.
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A man in suit is going downstairs while another man cut in half is pointing his hand at something and papers are flying around. Gemini, Genesis
Regulations
Gemini Terminates Genesis Loans, Ends Crypto Yield Program

The exchange said it would “operate with the utmost urgency” to return users over $900 million stuck with Genesis.
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Binance CEO is excited after Judge Michale Wiles approved Voyager aquisition.
Regulations
Binance.US Gets Green Signal to Acquire Voyager From US Court

Judge Michael Wiles, however, ruled that Voyager must seek approval from its creditors to proceed with the Binance.US deal.
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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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