Regulation
1550 articles
Lawsuit challenges Tether for allegedly freezing $42.4 million USDT before U.S. warrant
The plaintiffs allege that Tether acted in response to an informal U.S. law-enforcement request more than thr…
OpenPayd Makes Major US Push After Securing 43 State Money Transmitter Licences
OpenPayd is targeting a Nasdaq debut after agreeing to combine with Titan Acquisition Corp. in a major public…
Binance deepens TradFi push with physically settled options on over 1,000 US equities
Eligible users trade physically settled contracts through Binance while Nest routes orders and Alpaca execute…
Crypto industry urges SEC to avoid blanket novel ETF restrictions
Grayscale, a16z, and the CCI asked the SEC to preserve existing classification rules and avoid treating novel…
Up To $5,000 Per Person Incoming After Financial Services Firm Settles Data Breach Lawsuit Affectin…
Cuso Financial Services is settling a class action over a cybersecurity incident that exposed personal data o…
DeFi Technologies misses Nasdaq $1 deadline as DEFT faces delisting review
DEFT missed the required closing-price streak but could qualify for another 180 days as its consolidation opt…
Goldman Sachs Adds 3 European Stocks to Conviction List
Goldman Sachs has added three stocks to its European “Conviction List – Directors’ Cut̶…
CLARITY Act Fate Hinges on Senate Debate Vote
The CLARITY Act faces a 60-vote Senate test on September 15, with stablecoin yield and ethics disputes threat…
Deribit already holds 96.6% of Coinbase’s derivatives open interest ahead of Sept. 9 migration
The Sept. 1 snapshot shows the Sept. 9 cutover moves a far smaller International Exchange book onto the domin…
Georgia Rapper Receives Six-Year Prison Term for Selling Check Fraud Guides Tied to $6,500,000 Stol…
A Georgia-based rapper sold fraud tutorials and recruited bank account holders to deposit altered stolen chec…
OpenAI Plans to Release First Model to Meet Its ‘Critical' Cybersecurity Threshold
OpenAI has confirmed that its upcoming model Astra meets the Critical cybersecurity threshold under its Prepa…
OKX Cracks Down on Gambling-Linked Deposits, Triggering AML Reviews
OKX CEO Star Xu says gambling-linked crypto deposits can trigger 15-day AML reviews, restrictions, or account…
OpenAI says its new 'Astra' AI can build attacks without human help
Astra is the first OpenAI model to reach its “Critical” cybersecurity threshold, meaning it can find previous…