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Regulation

Over 10% of financial fraud cases are crypto-related, FBI report reveals

Record $4.68 billion fines mark SEC’s toughest year on crypto

State regulators secure full refunds for investors in $1 billion settlement with GSB Group

Binance obtains crypto license in Indonesia through local subsidiary

Binance-backed Tokocrypto secures license from Indonesian regulator

Kraken criticizes Australia’s ‘uncertain’ crypto rules after court ruling

Nevada Welcomes Bitcoin and Crypto: Day Two of the America Loves Crypto Tour

Ripple co-founder backs Kamala Harris alongside 87 other executives

Telegram updates policy, allows users to report illegal content in private chats

Fed orders United Texas Bank to halt crypto services over AML concerns

Robinhood fined $3.9M in California over crypto withdrawal restrictions from 2018

Kamala Harris turns to Coinbase for crypto campaign donations, CFO reveals

CFTC’s $175,000 fine on Uniswap Labs sparks dissent over stifling DeFi innovation

CFTC charges Uniswap Labs for illegal crypto derivatives trading, imposes $175,000 penalty

SEC commissioner calls for specialized forms to address digital asset complexities

Galois Capital hit with SEC charges for failing custody requirements

SEC charges Galois Capital for FTX-linked custody violations

FTX bankruptcy faces new hurdles as SEC flags repayment concerns

Long-term Bitcoin holders display strategic patience amid 2024 price rallies

Qatar introduces new digital assets framework

UK’s ambitions for crypto hub status falter amid regulatory roadblocks

Caitlin Long’s Custodia Bank slashes workforce under crypto regulatory strain

Democrat lawmaker blasts SEC’s ‘blatant abuse of power’ over crypto enforcement

Binance CEO dismisses ‘FUD’ over alleged freeze of Palestinian crypto wallets

India’s central bank proposes ‘plug-and-play’ CBDC framework for cross-border transactions

Moscow to test crypto for international payments

Abra agrees to settle with the SEC over unregistered securities sales

Telegram CEO charged with ‘complicity’ in grave crimes as French gov websites face DDoS attacks

Rumble CEO exits Europe amid Telegram CEO’s detention

Is France’s crypto je ne sais quoi no more?

EU’s fragmented AI regulatory framework is hampering innovation: Meta and Spotify CEOs

Australia’s regulator wins case against Kraken’s local operator

Worldcoin under fire in Colombia over potential data protection lapses

Binance to boost compliance efforts with 1,000 new hires in 2024

Hong Kong’s crypto ambitions tested by licensing issues: report

Binance goes on a hiring spree, set to employ 1,000 more for compliance roles

Kamala Harris eyes support for crypto industry growth with consumer safeguards: report

Germany seizes $28 million in raid on unlicensed crypto ATMs

Hashdex to launch Solana ETF in Brazil

RFK Jr.’s campaign may drop out to support Trump, says running mate Nicole Shanahan

China’s supreme court recognizes crypto in landmark AML law update

Mango Markets DAO proposes $223K settlement with SEC over securities violations

Rumors of a ‘Gensler plan’ swirl, claiming SEC chair’s move to Treasury under Harris admin

Australian Securities Regulator Nabbed More Than 600 Crypto Investment Scams in a Year

Former crypto and cybersecurity enforcement chief exits SEC, shifts to private practice

Nigerian tax authority to introduce crypto regulation bill in September: report

US federal agencies are planning to redefine ‘money’ to include crypto in reporting rules

Digital euro faces skepticism in Germany over privacy concerns

Hybrid crypto exchanges will inevitably reign in the market | Opinion

The US to fine for social media boosting: How crypto bloggers may suffer

Bybit secures VASP license, becomes card operator in Argentina

OSCE hosts crypto training for Armenian and Georgian investigators

Binance completes registration with India’s financial intel

Ethereum futures leverage ratio spikes signal market shifts in 2024

Crypto Insiders Courting Vice President Harris Chase Whispers of Her Openness

Coinbase urges SEC to retract DeFi rule, calls it ‘fundamentally flawed’

Coinbase opposes SEC proposal to redefine exchanges to include DEXs

Crypto execs speak with White House advisers, but no promises were made

Federal Reserve cracks down on crypto-friendly Customer Bancorp

BitGo secures major payment license from Singapore’s MAS

Protecting digital assets: Custodial innovation for institutions | Opinion

Bitcoin-focused Xapo Bank maintains 3,000% liquidity ratio to secure customer assets

MicroStrategy to raise $2B with ATM offering as shareholders accrue more Bitcoin per share

Bybit winds down services in France as regulatory pressure mounts

Digital Chamber urges US senators to back Lummis’ Bitcoin bill

Do Kwon extradition to South Korea upheld as Montenegro court rejects US request

Lummis unveils the BITCOIN Act to establish strategic BTC reserve for the US

SEC charges BitClout/Decentralized Social founder with civil securities, wire fraud

Goldman Sachs CEO says Bitcoin can potentially serve as store of value akin to gold

Justin Sun calls for China’s to shift anti-crypto stance amid Trump’s pro-Bitcoin agenda

Dutch finance ministry rejects AFM’s funding boost for crypto oversight: report

Thiel-backed One Trading secures license from Dutch regulator for perpetual futures

Trump’s Bitcoin 2024 keynote includes plan for US Bitcoin reserve

Lummis introduces legislation to establish 1 million Bitcoin strategic reserve for the US

Democrats urge Harris and DNC to select crypto-friendly Vice President, SEC Chair

Trump vows to make America the superpower of Bitcoin, fire Gensler on Day 1

The implications of the Ethereum ETF and beyond | Opinion

Fed drops enforcement action against Silvergate

Scaramucci: Bitcoin and crypto regulation must be bipartisan

Lummis slams Biden’s ‘disastrous proposal’ to tax Bitcoin miners in ‘orange paper’

State-led amicus brief criticizes SEC’s power regulating cryptocurrencies

Putin warns of power shortages from Bitcoin mining, calls for expansion of CBDC

Chinese businessman linked to Steve Bannon found guilty of running billion-dollar crypto scam

US crypto companies spend $79 million on political lobbying in two years

Coinbase, Ripple, a16z to attend Republican and Democratic National Conventions

Russia proposes allowing traditional exchanges to handle crypto trading

Crypto tax calculators to consider in 2024

Kraken, Coinbase form blockchain council to develop crypto security standards

CBDCs have a big problem

Italy teases selective implementation of MiCA guidelines: report

IRS unveils new crypto tax rules: Are they a good thing?

Galaxy’s Novogratz says crypto will get favorable regulation regardless of who wins elections

Court greenlights expediting Consensys, SEC lawsuit

Ethereum at $10,000? Here’s how the first spot ETH ETF could make it happen

French elections: what Marine Le Pen’s victory could mean for crypto

SEC sues ConsenSys for alleged unregistered securities brokerage

Biden campaign adviser Keisha Lance Bottoms calls crypto bipartisan issue

Paradigm urges ESMA to reconsider stance toward MEV

Abra settles with US states, will repay $82 million to affected customers

Power-law model suggests Bitcoin’s maturity post-2024 halving

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