Crypto Regulations
Detailed coverage on the evolving legal landscape for cryptocurrencies including regulatory updates, compliance guidelines, and global law enforcement actions.
SafeMoon CTO Admits Guilt in $200M Crypto Fraud
SafeMoon's CTO Thomas Smith confessed to $200 million fraud, facing up to 45 years in prison. The company's CEO's trial…
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Bitwise Files for Spot XRP ETF Registration with SEC
Bitwise has filed an S-1 form with the SEC for a spot XRP-ETF, appointing Coinbase Custody as custodian and Bank…
More posts in Crypto Regulations
Senate and House Limit Federal Reserve’s CBDC Authority
The U.S. Senate and House have restricted the Federal Reserve from issuing Central Bank Digital…
AMLBot, Kazakhstan’s MIA, Stop-piramida.kz Unite Against Crypto Fraud
AMLBot, Kazakhstan's Ministry of Internal Affairs, and Stop-piramida.kz have signed a memorandum to fight cryptocurrency…
SEC Releases Strategic Plan Draft Focused on Digital Assets
The U.S. Securities and Exchange Commission (SEC) has released a draft strategic plan focusing on…
SEC Charges Texas Resident in $12.3M Crypto Fraud
The SEC charged Nathan Fuller with a $12.3 million crypto fraud, alleging he misappropriated $6.2…
SEC Delays Launch of Tokenized Stock Sandbox
The SEC has delayed its "innovation exemption" for tokenized stocks over regulatory concerns. This decision…
Ex-CFTC Chief Reveals Secret US CBDC Discussions
Timothy Massad, former CFTC Chairman, revealed the U.S. is secretly discussing creating a Central Bank…
Telegram and USDT Fuel $442 Billion Fraud Economy: Report
Telegram and Tether's USDT are key to a global fraud network, potentially causing $442 billion…
Bitcoin Depot Files for Bankruptcy Amid Regulatory Challenges
Bitcoin Depot, a leading U.S. cryptocurrency ATM operator, has filed for bankruptcy due to stringent…
CFTC Approves Prediction Markets in the United States
The CFTC has issued a No-Action Letter, easing regulatory burdens on U.S. prediction markets. This…
US Authorities Charge Canadian Illegal Immigrant in $13M Crypto Fraud
U.S. authorities have charged Canadian Trenton Johnston and Brandon Tardibon with a $13 million cryptocurrency…