Regulations

Sam Bankman-Fried with hand on his chest next to a man while attorney general stands in the background.
FTX News
SBF and Prosecutor Clash Over Witness Tampering and Signal

Sam Bankman-Fried clashes with prosecutors over claims that he attempted to influence a potential witness in the FTX fraud case.

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Blockchain coming out of building in USA behind a person.
Regulations
Legislator French Hill Seeks to Make US a Center of Blockchain Innovation

US lawmaker French Hill promised to facilitate blockchain adoption in the country.
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A man wearing an FBI vest smiles at an anonymous person within a hive background
Regulations
FBI Infiltrates Hive Ransomware Ring, Thwarting Over $130 Million in Crypto Ransom Demands

Federal prosecutors have taken down Hive, a notorious ransomware group, while preventing $130 million in demands from being paid.

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A human covering eyes with white cloth being hypnotized.
Regulations
Argo Blockchain Sued for Allegedly Misleading Investors

Investor Aaron Murphy accused board of failing to disclose the company's vulnerability to capital constraints, electricity costs, and network difficulties.

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FTX legal team questioning Sam Bankman-Fried.
FTX News
FTX Wants to Question Bankman-Fried’s Family on their Fortune as they Prove Uncooperative

Sam Bankman-Fried’s family to be questioned under oath to determine if they received funds from the crypto exchange.

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SEC Gary Gensler looking at books with a magnifying glass, as a investment advisor is talking to the client in the background.
FTX News
SEC Probes Investment Advisors’ Use of FTX for Client Funds

The US Securities and Exchange Commission is looking into investment advisors that keep client funds with exchanges like FTX.
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A human sleeping inside a hourglass.
Binance News
Binance’s Commingling of Funds: A Wake-Up Call for Better Crypto Regulations

Binance kept reserves for minted B-Tokens in the same wallet as customer funds, according to its website.
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Coinbase logo sinking together with human head in the Netherlands city canal.
Coinbase News
Coinbase Europe Fined $3.6M for Severe Non-Compliance

Dutch Central Bank (DNB) has imposed a €3.3 million fine on Coinbase Europe for extended non-compliance with Dutch registration regulations.
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signature bank crypto article- the hand holds golden bitcoin coin and offers it to the man in the black background who refuses to take it
Binance News
Signature Bank Limits Crypto Deposits: Is It a Big Deal?

Crypto-friendly will stop handling transactions lower than $100K US dollars in February. Should we start worrying?
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Bitcoin Jesus Roger Ver holding fans made of money.
Bitcoin (BTC)
‘Bitcoin Jesus’ Echoes Gemini Claims of ‘Accounting Fraud’ at Genesis

Roger Ver said that Genesis refused to clarify some points in its allegedly misreported financial statements.
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A surprised woman surrounded by bees flying while carrying bitcoin.
Bitcoin (BTC)
Centbee Secures Seven-Figure Funding to Scale Up Bitcoin Remittance Service

Centbee has raised a significant sum of money in a pre-Series A funding round to expand its Bitcoin remittance service.

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Woman shopping in front of a background of stablecoins.
CBDCs
Stablecoins and CBDCs Have a Future in Payment: Visa CEO

The outgoing CEO of Visa, the world's largest credit card company, said they are working on several blockchain initiatives.

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Sam Bankman-Fried holding on people money bags.
FTX News
Feds Seize $50 Million Bankman-Fried Held in Farmington State Bank

The Feds have seized $50 million Bankman-Fried held in Farmington, a community bank that had only three employees.
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UK regulator Rishi Sunak and FCA Nikhil Rathi.
Regulations
UK Regulators at Odds on Potential Ban

UK regulators are currently at odds over a potential ban on derivatives and ETN offerings related to cryptocurrencies to retail investors.

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Two man standing in front of South Africa flag.
Regulations
What South Africa’s New Crypto Ad Regulation Means

South Africa’s Advertising Regulatory Board has issued new guidelines to protect the public and ensure transparency in crypto advertising.

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Japanese man staring at a red stabelcoin.
Regulations
What Japan’s Adjusted Regulations Mean for Stablecoins

The Financial Services Agency of Japan confirmed it would lift the ban on the domestic use of foreign stablecoins.

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Kim Jong Un and Lazarus group celebrating in front of an old computer.
Regulations
FBI Confirms Lazarus and APT38 as Masterminds of $100M Harmony Hack

The FBI's investigation revealed that both hacking groups exploited the bridge and stole $100 million worth of digital assets.
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Nexo co-founder Antoni Trenchev is looking for justice staue.
Regulations
Nexo’s Co-Founder Says Lender Is Considering Filing a $1 Billion Lawsuit Against Bulgaria

Nexo is considering filing a $1 billion lawsuit against Bulgaria for the “absurd and illegal” attack on its offices.

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A man shrugs while another man in a suit stands handcuffed.
Exchanges
Crypto Exchange Bitzlato Laundered $1 Billion Linked to Criminal Activities, Europol Says

Europol said that Bitzlato users were especially close to defunct darknet marketplace Hydra Market for drugs and stolen financial information.
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An eagle lands on two pieces of mango that have lightning going out of them
Regulations
SEC Charges Mango Exploiter with Market Manipulation, Calls MNGO ‘Security’

The SEC said Avraham Eisenberg manipulated MNGO and stole $116 million from the decentralized exchange.
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