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Policy
Binance's Former Russia Head, Blum Co-Founder Arrested in Connection to Fraud Case
Smerkis worked for Binance from 2022 for just under two years.
Roman Storm's Defense Team Wants to Know if DOJ Withheld Evidence
Storm's attorneys filed a letter Friday asking a judge to order prosecutors to review their records.
VARA Fortifies Controls on Crypto Margin Trading in Dubai, Refreshes Rulebook
VARA has introduced greater leverage controls and collateralization requirements through provisions in its Broker-Deal and Exchange Rulebooks
More from Policy
CFTC's Christy Goldsmith Romero to Leave Agency at End of Month
Her departure will leave the CFTC with just two commissioners, at least until new chair Brian Quintenz is confirmed by the Senate and sworn in.
French Minister Agrees on Measures to Protect Crypto Professionals After Kidnappings
A meeting was held with Minister of the Interior Bruno Retailleau, Director General of the National Police and Gendarmerie and industry representatives.
Trump-tied World Liberty Financial Rebuffs U.S. Senator's Probe
Sen. Richard Blumenthal had written letters to Trump-affiliated executives, asking about their businesses, and WLFI called some of his assertions inaccurate.
DOJ Charges 12 With $263M Crypto Theft Linked to Genesis Creditor
Most of the individuals were arrested this week in California.
DOJ Will Still Pursue Roman Storm Case Despite Blanche Memo, Prosecutors Say
The Department of Justice said it had reviewed the memo by Todd Blanche with his office.