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Regulations
Indonesian President Joko Widodo Warns of Money Laundering via Crypto and NFTs
The amount of money laundered through crypto in 2021 is considered "extremely large" according to the president.
The Ever-Dwindling Chances for a Stablecoin Law
The timeline for the introduction, markup and passage for a stablecoin bill is getting tight as Congress gears up for election season.
Jailed Binance Exec’s Bail Hearing in Nigeria Postponed Until May 17
Tigran Gambaryan has been detained in Nigeria since February 26.
Do Kwon, Terraform Labs Should Get $5.3B Fine, SEC Tells Court
The massive sum is a “conservative measure” of Terraform Labs and Do Kwon’s ill-gotten gains, according to the SEC.
Crypto Lobbyists Sue SEC Over 'Dealer' Definition
The SEC adopted a broadened "dealer" definition that might capture crypto traders, the Blockchain Association and Crypto Freedom Alliance of Texas alleged.
Crypto.com Postpones South Korea Launch After Reports of Money Laundering Probe
The firm maintains the "highest" anti-money laundering standards in the industry, it said in a statement to CoinDesk.
Ripple Says $10M Penalty Enough, Rejects SEC’s Ask of $1.95B Fine in Final Judgment
The court had found Ripple violated federal securities laws by making institutional sales of XRP but dismissed other allegations brought by the SEC.
Two SEC Lawyers Resign Following Debt Box Sanctions Fiasco: Bloomberg
Last month, a Utah district court judge ordered the SEC to pay Debt Box’s legal fees.
Sam Bankman-Fried Agrees to Help FTX Investors Go After Celeb Promoters
Bankman-Fried’s one-time friends and co-defendants Caroline Ellison, Gary Wang, and Nishad Singh have already settled with the investors.
Binance Exec's Wife Denies Report of Extradition to Nigeria
Nigerian media outlets have reported, citing government sources, that Nadeem Anjarwalla, who escaped Nigerian custody in March, could be extradited back to the country within the week.
