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Regulations

Политика

Poll: Most People Cringe About Crypto, But Enough Care to Warrant Politicians' Attention

A survey of swing-state voters shows that as many as 21% of them are serious about crypto policies, though more than two thirds of people distrust the digital-assets movement.

Автор Jesse Hamilton7 мая 2024 г.

Sen. Sherrod Brown's Ohio is one of several swing states in which a new Harris poll measured crypto sentiment. (Jeff Swensen/Getty Images)

Политика

Australia’s Tax Office Tells Crypto Exchanges to Hand Over Transaction Details of 1.2 Million Accounts: Reuters

The ATO said the data will help identify traders who failed to report their cryptocurrency-related activities.

Автор Amitoj Singh7 мая 2024 г.

Sydney Opera House in Australia (Stanbalik/Pixabay)

Политика

Robinhood Gains 2%, Erasing Early Losses Following SEC Wells Notice

The trading platform previously ended support for all tokens that were named in SEC lawsuits against Binance and Coinbase.

Автор Aoyon Ashraf6 мая 2024 г.

SEC (Nikhilesh De/CoinDesk)

Политика

Australian Court Hands Win to Market Regulator in Case Against Qoin Blockchain, But There is a Catch

Part of this case was ASIC's allegation that the Qoin Blockchain and the Qoin Wallets constituted one single scheme but the court disagreed.

Автор Amitoj Singh6 мая 2024 г.

Sydney, Australia. (Photo by Johnny Bhalla on Unsplash)

Политика

Less Than 10% of Stablecoin Transaction Volume Coming from Real Users: Report

The stablecoin market supply currently stands at about $150 billion.

Автор Amitoj Singh6 мая 2024 г.

The supply of stablecoins USDT and USDC grew by $10 billion in a month, 10x research noted. (Shubham Dhage/Unsplash)

Политика

Former Cred Executives Indicted on Wire Fraud, Other Charges

The defunct crypto lender filed for bankruptcy in 2020.

Автор Sam Kessler, Nikhilesh De3 мая 2024 г.

The U.S. Department of Justice (Getty Images).

Политика

BTC-e Operator Alexander Vinnik Pleads Guilty to Money Laundering Conspiracy Charge

Vinnik was first arrested in 2017, but faced a lengthy extradition process that saw him spend time in Greece and France before being sent to the U.S.

Автор Nikhilesh De3 мая 2024 г.

Alexander Vinnik (Shutterstock)

Политика

U.S. Senate's Warren Warns National Security Chiefs About Iranian Crypto Mining

In a letter to top officials, Sens. Elizabeth Warren and Angus King flagged Iran's reliance on cryptocurrency mining as a way to evade sanctions pressure.

Автор Jesse Hamilton2 мая 2024 г.

Sen. Elizabeth Warren is demanding to know what U.S. authorities are doing about Iranian crypto mining. (Kent Nishimura/Getty Images)

Политика

Binance Nigeria Money Laundering Trial Delayed to May 17, Says Gambaryan Family Spokesperson

Binance's lawyer needed more time to look at evidence from Nigeria's Economic and Financial Crimes Commission.

Автор Camomile Shumba2 мая 2024 г.

Tigran Gambaryan, Binance's head of crime compliance, is one of two executives detained in Nigeria. (Shutterstock/Consensus)

Политика

Rabotnik, Affiliate of Ransomware Group REvil, Sentenced to 13 Years in Jail

Rabotnik, 24, has also been ordered to pay over $16 million in restitution.

Автор Amitoj Singh2 мая 2024 г.

Jebara Igbara was sentenced to 7 years in prison. (Sasun Bughdaryan / Unsplash)
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