Binance Reportedly Transferred $400M from a US Account to CZ’s Firm
Recently, an investigative report has surfaced that points fingers at Binance for transferring a sum of $400M to a firm owned by Changpeng Zhao. An in-depth analysis of…
Regulation
Crypto regulation coverage focused on policy decisions, enforcement actions, exchange oversight, stablecoin rules, investor protection and the legal developments that can change market structure.
Ripple and SEC Submit Final Briefs: Is Case Finally Ending?
After a conflict that has lasted for two years, the most notorious and contentious crypto litigation, which involves the United States Securities and Exchange…
Hangzhou Court of China Defends NFTs Using Country Laws
The Hangzhou Court of China has noted that NFT digital collections contain the qualities of value, uniqueness, controllability, and tradability, and hence should be protected…
Texas Orders SBF to Appear in Court on February 2nd
Sam Bankman-Fried, who resigned as CEO of FTX in the midst of an ongoing scandal, has been asked to testify before the Texas Securities…
Billionaire Bill Ackman Says Crypto Industry Needs to Self-Police
A warning has been issued by the billionaire Bill Ackman that the cryptocurrency industry must self-police or run the danger of being shut down.
IOSCO Seeks to Regulate Cryptocurrency Sites After FTX Crash
The new chair of global securities watchdog International Organization of Securities Commissions (IOSCO), Jean-Paul Servias said in an interview that the recent sudden collapse…
U.S. Senators Prepare Crypto Bill in Wake of FTX Crash
Debbie Stabenow, the chairwoman of the United States Senate Agriculture Committee, said on Thursday that the United States Congress has to adopt laws in…
Countries That Don’t Implement AML Guidelines Will Be Added to a Grey List
According to a story that was published on November 7 by Al Jazeera, nations that do not follow the Anti-Money Laundering (AML) criteria for…
Europe’s MiCA Has An Important Message to Crypto Influencers
Through its Markets in Crypto Assets (MiCA) law, the European Union is on track to become the first significant authority anywhere in the world to…
Vitalik Buterin Shares More Opinions on Crypto Regulation
The creator of Ethereum, Vitalik Buterin, has taken to Twitter in order to elaborate more on his thoughts about the regulation of cryptocurrencies.
Singapore Will Ban Investors From Borrowing Money to Buy Crypto
The proposed regulations for stablecoins in Singapore are coupled with plans to restrict access to cryptocurrency markets for some retail investors. These papers are…