CFTC Chair Predicts Tsunami Of Crypto Enforcement Actions In Next 2 Years
As the US Securities and Exchange Commission (SEC) continues to scrutinize crypto industry players, including Robinhood, Binance, Coinbase, and Ripple, ...
Tag: crypto regulation
This State-Owned German Bank Enters Crypto With New Blockchain-Based Digital Bond
German state-owned development bank Kreditanstalt für Wiederaufbau (KfW) is gearing up to issue its first blockchain-based digital bond, marking a ...
Clearer Regulations? Australian Watchdog Wins First Crypto Non-Cash Payment Case
Recent reports revealed that the Australian Securities and Investment Commission (ASIC) was granted its first victory on a non-cash payment ...
SEC Sends Wells Notice To Robinhood Over US Crypto Business, Shares Plunge 7%
In the latest episode of the ongoing regulatory crackdown on the cryptocurrency industry, crypto exchange Robinhood received a Wells Notice ...
Massive $43M Crypto Ponzi Scheme Uncovered In New York, Leading To Wire Fraud Arrest
United States Attorney Damian Williams and FBI Assistant Director James Smith announced the unsealing of an indictment charging Idin Dalpour ...
Jack Dorsey’s Block Faces Federal Probe Over Alleged Bitcoin Transactions For Terrorist Groups
According to an NBC report, federal prosecutors have initiated an investigation into Block, the financial technology company founded by Twitter ...
Senator Lummis Challenges US Crackdown On Crypto Market, Vows To Protect Investor’s Rights
In the face of growing global regulatory pressure on the crypto industry, the Biden administration's intensified crackdown and the actions ...
Crypto Witch-Hunt: Experts Criticize DOJ For ‘Bitcoin Jesus’ Indictment
On Tuesday, the crypto industry was shaken after news of the indictment of one of a Bitcoin early investors broke. ...
