Regulation

Republicans urge SEC to drop SAB 121 crypto accounting rule

The GOP's push against the SEC's crypto rule highlights ongoing tensions over regulatory approaches, potentially impacting future crypto policies.

2 years ago · By VINCE DIOQUINO

Telegram to share user data with authorities in crime crackdown following CEO arrest

Telegram to share user data with authorities following CEO Pavel Durov's arrest to tackle illegal activities on the platform.

2 years ago · By ESTEFANO GOMEZ

Kamala Harris promises to boost crypto, AI growth and protect investors as president

Harris' commitment to fostering crypto and AI growth could reshape U.S. tech policy, potentially boosting innovation and investor confidence.

2 years ago · By VIVIAN NGUYEN

SEC approves options trading on BlackRock’s spot Bitcoin ETF

The SEC has approved options trading for BlackRock's Bitcoin ETF, introducing new risk management tools for investors.

2 years ago · By ESTEFANO GOMEZ

Latest

BNY Mellon may have received SEC approval to custody Bitcoin and crypto assets

Sep. 20, 2024

BNY Mellon may have received SEC approval to custody Bitcoin and crypto assets

BNY Mellon may receive SEC approval to custody Bitcoin, potentially setting a precedent for other banks in the crypto space.

By ESTEFANO GOMEZ

Crypto scammer hit with $36 million fine by CFTC for fraud

Sep. 20, 2024

Crypto scammer hit with $36 million fine by CFTC for fraud

The hefty fine and penalties underscore the CFTC's commitment to cracking down on financial fraud, potentially deterring future scams.

By ESTEFANO GOMEZ

SEC charges Rari Capital and co-founders over unregistered securities

Sep. 18, 2024

SEC charges Rari Capital and co-founders over unregistered securities

The SEC has settled with Rari Capital on charges of unregistered securities offerings and misleading investor practices.

By ESTEFANO GOMEZ

Binance founder CZ to be released from prison on September 29, confirms US Federal Bureau of Prisons

Sep. 16, 2024

Binance founder CZ to be released from prison on September 29, confirms US Federal Bureau of Prisons

CZ's release may impact Binance's regulatory scrutiny and market dynamics, potentially influencing the broader cryptocurrency landscape.

By GINO MATOS

Sam Bankman-Fried appeals fraud conviction, claims judge was unfair

Sep. 13, 2024

Sam Bankman-Fried appeals fraud conviction, claims judge was unfair

Bankman-Fried's appeal could spotlight judicial conduct and fairness in high-profile financial crime cases, potentially influencing future trials.

By VINCE DIOQUINO

US demands Nigeria to release Binance executive as health worsens

Sep. 12, 2024

US demands Nigeria to release Binance executive as health worsens

The US-Nigeria diplomatic tensions over the detained Binance staffer could strain bilateral relations and impact future cooperation.

By DIEGO ALMADA LOPEZ

eToro to limit US crypto trading after $1.5M SEC settlement

Sep. 12, 2024

eToro to limit US crypto trading after $1.5M SEC settlement

The settlement highlights increasing regulatory scrutiny on crypto platforms, potentially reshaping the US crypto market landscape.

By VINCE DIOQUINO

Ex-Alameda CEO Caroline Ellison pushes for no prison sentence in FTX role

Sep. 11, 2024

Ex-Alameda CEO Caroline Ellison pushes for no prison sentence in FTX role

Ellison's plea for leniency highlights the potential impact of cooperation in high-profile financial crime cases and its influence on sentencing.

By GINO MATOS

Trump and Harris face off in debate as future crypto policies remain unclear

Sep. 10, 2024

Trump and Harris face off in debate as future crypto policies remain unclear

The debate's lack of focus on crypto policy leaves the industry uncertain, potentially impacting future regulatory clarity and market stability.

By VINCE DIOQUINO

Over 10% of financial fraud cases are crypto-related, FBI report reveals

Sep. 9, 2024

Over 10% of financial fraud cases are crypto-related, FBI report reveals

The rise in crypto-related fraud underscores the urgent need for enhanced security, public awareness, and regulatory scrutiny in the digital asset sector.

By VINCE DIOQUINO