Regulation
Man From Ohio Charged by CTFC for Alleged $12,000,000 Crypto Ponzi Scheme
The Commodity Futures Trading Commission (CTFC) is charging an Ohio man for soliciting over $12 million and 10 Bitcoin (BTC)...
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Kevin O’Leary Says Arrest of Tornado Cash Developer Worth the ‘Sacrifice’ – Here’s Why
Shark Tank investor Kevin O’Leary says that the recent arrest of the suspected developer of coin mixing service Tornado Cash...
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Suspected Developer of Crypto Mixer Tornado Cash Arrested in Netherlands for Alleged Money Laundering
The suspected developer of recently-banned crypto mixer Tornado Cash is reportedly being arrested in Amsterdam over an alleged money laundering...
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California Financial Regulator Slaps Crypto Lender Celsius With ‘Desist and Refrain’ Order Amid Bankruptcy
California’s financial services regulator is issuing a desist and refrain order to embattled crypto lender Celsius Network for violating state...
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Top US Regulatory Agencies Seek To Mandate New Crypto Disclosure Guidelines for Private Funds
Two prominent US regulators are looking to add beefed-up crypto disclosure guidelines for private hedge funds. According to a recent...
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CFTC Reportedly Approving Over-the-Counter Crypto Derivatives Trading Products From SBI Group-Supported Platform
The Commodity Futures Trading Commission (CFTC) is reportedly giving the green light for new financial products from the US subsidiary...
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Analyst Predicts Imminent Regulations Will Trigger Crypto ‘Cleansing’ – Here’s The Silver Lining
A popular crypto trader expects the government to crack down on the industry but not as quickly as some doomsayers...
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Aave and Similar Projects Could Be Safe From SEC Clampdown, Says Coin Bureau Host – Here’s Why
A popular analyst known for his deep-dive research is exploring how looming regulation might impact the crypto industry. In a...
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Former BitMEX Executive Faces Up to Five Years in Prison After Pleading Guilty to Violating Bank Secrecy Act
A high-ranking BitMEX employee is pleading guilty to violating the US’s Banking Secrecy Act, the latest in a series of...
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USDC-Maker Circle Moves To Ban Tornado Cash Addresses After US Treasury Blacklists the Crypto Mixer
USD Coin (USDC) issuer Circle has blacklisted wallet addresses associated with popular crypto-mixing service Tornado Cash. On August 8th, the...
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