Regulation
3252 articles
How $37 million stolen from Americans moved through a Bahamas bank into Tether’s USDT
Prosecutors allege a bank-to-USDT laundering role in a case involving 174 identified US victims; no new repay…
Fed Week Puts Stocks, Bitcoin, and DXY on Collision Course Before $11 Billion Expiry
Fed week brings a rate call, PCE inflation, ECB and BoJ decisions, and an $11B Bitcoin options expiry. See wh…
Chinese National Detained in California After Extradition in $36,900,000 Crypto Scam
Federal prosecutors have brought a Chinese national to Los Angeles to face charges after his extradition from…
UK banks face 10,000 complaints in 3 months over crypto restrictions
The U.K. claims to aspire to become a global cryptocurrency hub, an ambition that would appear to be at odds …
New York Resident Siphons $54,406,742 in Ponzi-Style Investor Fraud, Faces Decades Behind Bars
Federal prosecutors have obtained a guilty plea from a New York man accused of running a multi-decade scheme …
Netanyahu floats use of blockchain as solution to potential financial sanctions
Ahead of elections, Prime Minister Benjamin Netanyahu said Israel could turn to blockchain and crypto to skir…
Another Big Pi Network Update Is Live: Here’s What Pioneers Need to Know
The team has released another major upgrade, removing a key technical barrier for SoloHost while strengthenin…
Kraken wants to be your bank, but who will protect your money?
Kraken's parent company wants a place in your finances long before you buy Bitcoin and long after you se…
Another Major Hardware Wallet Provider Suffers Data Breach as Security Concerns Mount
The incident follows the problems faced by Ledger and Trezor in the past few months.
UAE-Led Operation Flags $39B Linked to Crypto and Online Scams
The 3-month operation led to over 960 arrests, while authorities blocked thousands of bank accounts and close…
Scott Bessent Calls GENIUS Act a ‘Watershed Moment’ as OCC Sets Stablecoin Rules
The OCC's final rule laid out regulatory requirements for stablecoin issuance and certain custody activities,…
Kraken drops Monero spending questions but keeps a $1,500 rolling 30-day withdrawal cap for individ…
Crypto exchange Kraken has withdrawn intrusive compliance demands sent to Monero customers after its co-CEO a…
Strategy, Strive face balancing act between bitcoin buying and preferred stock dividends
The securities have financed purchases of nearly 136,000 bitcoin, opening a funding channel that analysts exp…