The FBI warns against using unregistered crypto services lacking KYC compliance, risking financial loss and legal repercussions.
Regulation Apr. 28, 2024
The Department of Justice alleges Tornado Cash founders personally profited from the mixer while keeping it running amid proceeds from major hacks flowing through the platform.
Ripple has proposed a $10 million settlement to the SEC instead of paying a $2 billion fine demanded by the regulator over XRP token sales.
Regulation Apr. 23, 2024
The Philippines' securities regulator has ordered Apple and Google to remove Binance from their app stores.
The SEC's credibility and future enforcement actions may face increased scrutiny and skepticism following this high-profile misconduct.
Regulation Apr. 22, 2024
FTX investors reach a settlement with Sam Bankman-Fried, who would help in lawsuits against celebrity endorsers of the failed exchange.
Regulation Apr. 21, 2024
Embattled crypto firm Binance.US has appointed former New York Fed compliance chief Martin C. Grant to its board to boost compliance efforts.
News Apr. 16, 2024
Senators are demanding transparency from the CFTC concerning its past interactions with Sam Bankman-Fried.
Regulation Apr. 16, 2024
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