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Regulations
New York AG Pushes Back Against DCG, Silbert’s Motion to Dismiss Fraud Case
NYAG has accused Gemini, Genesis, and DCG of conspiring to cover a $1 billion hole in Genesis’ balance sheet caused by the implosion of Three Arrows Capital.
Former Federal Prosecutors, Agents Ask U.S. Sec. Blinken to ‘Step Up’ Efforts to Secure Detained Binance Exec’s Release
Investor Katie Haun, a former federal prosecutor, reportedly spearheaded the letter to Blinken
Saudi Arabia Joins BIS’ CBDC Project mBridge as a Full Participant
The Saudi Central Bank joins the central banks of China, Thailand, Hong Kong and the United Arab Emirates in the project.
NYAG Sues 2 Crypto Pyramid Schemes, Promoters Targeting Haitian-Americans in $1B Scam
NovaTech’s founders Cynthia and Eddy Petion allegedly preyed on Creole-speaking church-goers and advertised their scheme as a way to gain “freedom from the plantation.”
Crypto Remains Sidelined as EU Election Kicks Off
Voters will choose the more than 700 MEPs who may drive the next wave of regulation around crypto.
Florida Man Pleads Guilty to Wire Fraud Conspiracy Tied to Forcount Crypto Ponzi
Juan Tacuri, 46, faces up to 20 years in prison for his crime.
Advocacy Group 'Stand With Crypto' Says It's Exceeded 1 Million Signups
The organization, backed by crypto exchange Coinbase, signed a million online members, raised millions in donations and started a U.S. campaign fund in less than a year.
SEC's Gensler Shrugs About New Crypto ETFs Strolling Through His Agency's Gates
Once waging a legal battle against crypto ETFs, SEC Chair Gensler now talks about the pending ETH ETF as if it's a casual process and is jumping through the standard hoops.
Biden Urged to Act as Lawmakers Fear for the Life of Detained Binance Exec in Nigeria
Binance and Gambaryan are facing money laundering and tax evasion charges in the country.
What's Next for FIT21? (A Consensus 2024 Recap)
Lawmakers said there is a lot of work to be done before the Senate might take up a market structure bill.
