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Regulation

Navigate the regulatory landscape impacting crypto with insights on SEC actions, legal filings, and compliance requirements. Stay updated on licensing, approvals, and legal challenges shaping the future of digital assets.

  • Wanted poster image for Russian hacker Dmitry Khoroshev charged with leading LockBit ransomware gang

    US authorities identify and charge Russian mastermind behind LockBit ransomware group

    The DOJ has identified and indicted Russian national Dmitry Khoroshev as the leader of the LockBit ransomware gang, sanctioning him and offering a $10M reward for info leading to his arrest.

    Regulation

  • Binance CEO calling for release of detained compliance officer in Nigeria

    Binance CEO calls for release of detained officer in Nigeria

    Binance CEO Richard Teng has publicly called for Nigeria to release detained compliance officer Tigran Gambaryan, claiming he is innocent and wrongly imprisoned.

    Regulation

  • US Congressman calls SEC Chair Gary Gensler “rouge regulator”

    US Congressman calls SEC Chair Gary Gensler “rogue regulator”

    Congressman Rose accused the SEC of overstepping its bounds and hindering fintech innovation by taking action against Robinhood.

    Regulation

  • SEC targets Robinhood for alleged securities law breaches

    SEC targets Robinhood for alleged securities law breaches

    Robinhood Crypto received a Wells Notice from the SEC, indicating a potential lawsuit over alleged violations of securities laws.

    Regulation

  • Three former Cred executives behind bars after being charged over customer losses

    DOJ charges former Cred execs over $783M fraud and money laundering scheme

    The DOJ has charged three former Cred executives, including its ex-CEO, over an alleged scheme that led to $783 million in customer crypto losses.

    Regulation

  • The logos of Tether stablecoin issuer and Chainalysis blockchain surveillance company depicted as hands in a partnership handshake against a teal background.

    Tether and Chainalysis roll out USDT monitoring solution to counter illicit transactions

    Tether partners with blockchain analytics firm Chainalysis to monitor USDT transactions and detect illicit crypto transfers that could enable sanctions evasion.

    Ecosystem

  • { Alt Text: Senators Elizabeth Warren and Angus King have warned about threats from Iran's crypto mining industry to bypass sanctions, depicted in image

    Iranian crypto mining poses ‘direct threat’ to national security, Senators Warren and Ki...

    Senators Warren and Angus King argue that Iran has been using crypto and ransomware attacks and potentially evading US sanctions.

    Regulation

  • Police badge with StarkNet logo representing arrest of airdrop fraud suspect

    Chinese authorities arrest suspect in StarkNet airdrop identity scam

    Chinese police arrested a suspect who stole 40,000 StarkNet airdrop tokens by submitting false identity claims before converting the ill-gotten STRK to over $91,000 in USDT.

    Regulation

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