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Regulations
Crypto Exchange BitMEX Pleads Guilty to Violating the Bank Secrecy Act From 2015 to 2020
Four BitMEX executives have previously pleaded guilty to the same charge.
As DOE Preps for Take Two of Controversial Crypto Mining Survey, Industry Weighs in
The DOE dropped an earlier attempt to compel commercial crypto mining outfits to cooperate with an “emergency” energy-usage survey.
As the U.S. Commodities Regulator Urges Fast Crypto Action, Senators Still Scrambling
The CFTC chief issued his strongest pitch yet for Congress to act, but the Senate Agriculture Committee's top Republican says the panel's effort isn't yet satisfying the industry.
Israel Decision on Digital Shekel Won't Occur Before the EU's Call on Digital Euro: Reuters
As of May 2024, 134 countries or jurisdictions, representing 98% of global GDP, were exploring a CBDC.
Wallets Linked to Global Scams on Cambodia's Huione Guarantee Collect $11 Billion: Report
The online platform is said to be linked to the nation's ruling family and allegedly hosts posts offering services including deepfake scams, money laundering and so-called pig butchering.
Tulip Siddiq Appointed as UK City Minister With Responsibity for Financial Services, Crypto
She has previously called for crypto to be regulated while recognizing the technology's potential.
Trump's New Crypto Enthusiasm Could Help Him Win More Votes: Poll
A Paradigm-sponsored poll of Republicans shows that some of them who weren't fans of former President Donald Trump like his newfound support for digital assets in the U.S.
What Still Needs to Happen Before Spot Ether ETFs Can Trade
Spot ether exchange-traded funds may begin trading as soon as this Friday or in a few weeks.
Former FTX Execs Nishad Singh, Gary Wang to Be Sentenced Later This Year
The duo pled guilty to criminal fraud charges and testified against their former boss, Sam Bankman-Fried, last year.
Trump's Official Republican Platform Pledges to Halt Crypto 'Crackdown'
Though not listing it as a top priority, the Republican National Committee adopted a platform that aims to boost digital assets innovation.
