US Justice pursues 3.4 million in USDT and opens new Binance investigation
According to the forfeiture action filed by the Boston Prosecutor’s Office, US authorities are seeking to recover 3.44 million dollars in USDT linked to crypto...
Crypto Regulation
News about Regulation
Cryptocurrencies and blockchain technology are relatively new to everyone. That is why many countries are still adjusting to this new world and starting to establish laws and regulations about it.
To avoid problems and penalties, and to take advantage of all the opportunities, you should be aware of everything about cryptocurrency regulations.
In this section of The Cryptocurrency Post you will find all the news you need to stay up to date.
Senate investigates Binance for 1.7 billion transfers linked to Iran and Russia
by Luis Malavé
Senator Richard Blumenthal launched a Senate investigation into Binance after detecting alleged transactions totaling 1.7 billion dollars. According to the official release issued by the...
White House proposes limiting stablecoins rewards exclusively to transactions ignoring passive balances
by Luis Malavé
During the third technical roundtable held this Thursday between lobbyists and regulators, advisor Patrick Witt refocused the legislative discussion toward a conditional incentive model, according...
Centrifuge Review: Institutional Structure and Real-World Asset Tokenization
by Luis Malavé
If you are looking for an in-depth Centrifuge review far from the usual noise, you are in the right place. The integration of traditional financial...
Moreno aims to approve Clarity Act by April with broad banking support
by Luis Malavé
Bernie Moreno confirmed this February 19 that the CLARITY Act will reach its final approval in April 2026, according to statements at his press office....
Russia Detects $129 Billion in Crypto Flows and Accelerates New Regulation
by Luis Malavé
The Russian Ministry of Finance has revealed an annual transaction volume of $129 billion in digital assets, a figure that forces prioritizing cryptocurrency regulation in...
Vitalik Buterin promotes decentralized governance after four years of conflict in Ukraine
Ethereum co-founder, Vitalik Buterin, condemned the Russian criminal aggression, suggesting that decentralized governance in political systems as a change driver could transform authoritarian structures through...
Paxful hit with $4 million fine for cryptocurrency money laundering and related crimes
by Logan Pierce
The United States Department of Justice (DOJ) has sentenced Paxful Holdings to pay a 4 million dollar penalty. According to authorities, the company admitted responsibility...
CFTC dismantles elite legal team while taking control of the crypto industry
by Logan Pierce
The Chicago office of the Commodity Futures Trading Commission (CFTC), historically known as the agency’s “top cop,” has been left with zero enforcement attorneys. This...
The FDIC agrees to pay $188,440 and drops the FOIA battle
The Federal Deposit Insurance Corporation (FDIC) agreed to pay $188,440 in legal fees and is abandoning efforts to withhold so-called crypto “pause letters,” ending a...