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Regulations
Australia's Securities Regulator Wins Case Against Kraken's Local Operator
The Judge ruled that Bit Trade Pty Ltd. issued its financial product to retail clients without having first made a target market determination for the product.
R.I.P. Unhosted Wallet Rule
The 2020 FinCEN unhosted wallet proposal has arguably been dead for years, but now it's official.
CluCoin Founder Pleads Guilty to Stealing $1.1M of Investor Funds for Online Gambling
Austin Michael Taylor, 40, of Miami, Florida faces up to 20 years in prison for wire fraud.
Crypto Promoter and Failed Politician Michelle Bond Accused of Illegally Taking FTX Cash
Michelle Bond was indicted on charges that she took illegal campaign contributions when the digital assets advocate and former SEC lawyer was running for Congress.
OmegaPro Co-Founder Arrested in Turkey on Suspicion of $4B Ponzi Scheme: Reports
The firm said it invested in cryptocurrency and forex, and reportedly collapsed in 2022.
Top Republican Retains Hope U.S. Crypto Legislation Can Get Done This Year
Sen. Cynthia Lummis said the window is closing, but it's not shut yet.
Nearly Half of All Corporate Election Spending in 2024 Cycle Comes from Crypto Companies, Study Finds
Think-tank Public Citizen found that crypto companies have contributed $119 million to crypto-friendly super PACs this election cycle.
'Get Him Home': Binance CEO Urges Nigerian Government to Free Detained Exec
Tigran Gambaryan, a U.S. citizen who works for Binance, has been held in Nigeria since February.
New Binance CEO Sees No Need for IPO as He Plots 100-Year Strategy for Crypto Exchange
Richard Teng, who replaced founder Changpeng "CZ" Zhao in November, is playing the long game.
Controversial Crypto Firm Prometheum to Treat Uniswap and Arbitrum's Tokens as Securities
The SEC-registered crypto platform is expanding its custody operation beyond Ethereum's ETH, and that means it would be holding UNI and ARB as securities.
