Regulation
U.S. Department of Justice Requests Records on Binance and CEO Changpeng Zhao in Money Laundering Probe: Report
The money laundering section of the U.S. Department of Justice (DOJ) is reportedly probing into the records of crypto exchange...
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Celsius Clients File Lawsuit To Get Back $22,500,000 in Crypto Assets From Bankrupt Digital Asset Lender
A group of Celsius Network custody wallet customers is suing the bankrupt lending platform in an effort to reclaim more...
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Bitcoin Firebrand Michael Saylor Responds to Accusations of Tax Fraud in Washington, D.C.
MicroStrategy CEO Michael Saylor is responding to accusations of committing tax evasion by the Attorney General of Washington, D.C. Yesterday,...
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Crypto.com in Court Battle To Reclaim Over $7,240,000 Accidentally Sent to Two Australian Women: Report
Digital assets exchange Crypto.com is reportedly in a legal battle with two Melbourne women to recover $7.2 million that was...
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Crypto Capitalist Arthur Hayes Says Fed Could Trigger Bitcoin (BTC) Rallies Despite Hawkish Stance – Here’s How
One crypto exchange’s former CEO is weighing in on the state of the economy after the Federal Reserve recently announced...
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Coinbase, Binance, Kraken and Other Crypto Firms Should Explain How They’re Fighting Fraud, Says US Congressman
A US Congressman from Illinois is asking prominent federal agencies and crypto exchange platforms for information on how they combat...
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Sam Bankman-Fried and FTX Executives Visit White House As Regulatory Battle Continues
FTX CEO Sam Bankman-Fried and executives of the crypto exchange visited the White House earlier this year amid an ongoing...
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Do Kwon and Other Entities Hit With New Class Action Lawsuit for Alleged False Promotion of Terra’s Tokens
TerraForm Labs CEO Do Kwon is facing a new class action lawsuit for his involvement in the collapse of the...
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Three Arrows Capital Founder Worried About Jail Time After Massive Liquidation: Report
The founder of now-defunct crypto hedge fund Three Arrows Capital (3AC) is reportedly worried about facing jail time after a...
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Crypto Exchange Giant Binance Restricts $1,000,000 Corporate Account, Cites Law Enforcement Request
The world’s largest crypto exchange by trading volume is restricting a corporate account with over $1 million in virtual assets...
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