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Binance Says It Helped India's Enforcement Directorate Trace $47.6 million Related to a Gaming Scam

[Sep 25, 2024 6:18 AM] Binance, the world's largest cryptocurrency exchange, has helped India's Enforcement Directorate (ED), the authority investigating financial crimes, in the arrest of four individuals in a gaming scam worth $47.6 million, the exchange said on…

Stand With Crypto Group Moves Harris' Rating to 'NA' From 'B'

[Sep 25, 2024 4:10 AM] The change comes as Crypto Twitter points out that Harris doesn't have a crypto policy in her platform.

Ex-Alameda Research CEO Caroline Ellison Sentenced to Two Years in Prison for Her Role in FTX Fraud

[Sep 24, 2024 8:08 PM] Caroline Ellison was sentenced Tuesday afternoon.

TrustToken, TrueCoin Settle With SEC Over Fraud Accusations in Stablecoin Investing

[Sep 24, 2024 7:16 PM] TrustToken and TrueCoin – now rebranded and under the umbrella of Archbock Inc. – settled accusations that they knowingly misrepresented the backing of the TrueUSD {{TUSD}} stablecoin and offered securities tied to it without properly registering…

What to Expect at Former Alameda Research CEO Caroline Ellison's Sentencing

[Sep 24, 2024 5:30 PM] Former Alameda Research CEO Caroline Ellison will learn her fate in a few hours. She may spend the next several months or years behind bars, but her attorneys, the Department of Justice and the Probation Office all seem to think she should remain a…

Turkey Shelves Additional Plans to Tax Stocks and Crypto: Bloomberg

[Sep 24, 2024 4:02 PM] We don’t have a stocks tax on our agenda. It was discussed previously and fell from our agenda, Vice President Cevdet Yilmaz told Bloomberg, talking about plans that also affect crypto.

'We are Running Out of Time': U.S. House Democrat Urges Stablecoin Bill Compromise

[Sep 24, 2024 3:51 PM] U.S. Rep. Maxine Waters (D-Calif.), the House Financial Services Committee's ranking Democrat, suggested in a Securities and Exchange Commission oversight hearing on Tuesday that she and the Republican chairman should finish a bill this year to…

Candidate Harris Unlikely to Make Full-Throated Crypto Policy Before Election: Source

[Sep 24, 2024 3:23 AM] The presidential campaign for Vice President Kamala Harris made crypto waves with a brief comment about the sector over the weekend, but the industry shouldn't expect much more in the final weeks before the U.S. elections, insiders suggest.

Mango Markets Mulls CFTC Settlement Over Crypto Trading Violations

[Sep 23, 2024 8:55 PM] Decentralized crypto exchange Mango Markets has already weathered a debilitating multimillion-dollar hack and the expensive regulatory investigations it spawned. The group may soon take another blow: a six-figure settlement with the Commodity…

Telegram to Provide More User Data to Government After CEO’s Arrest

[Sep 23, 2024 7:20 PM] Messaging app Telegram made significant changes to its terms of service, chief executive officer Pavel Durov said in a post on the app on Monday.

Sygnum Unit Receives Liechtenstein License as a Crypto Asset Service Provider

[Sep 23, 2024 1:05 PM] The registration paves the way for the Switzerland and Singapore-based banking group to expand into the European Union and European Economic Area.

Canada Moves Away From Retail CBDC, Shifts Focus to Broader Payments

[Sep 23, 2024 7:29 AM] Canada is shifting its focus away from a retail central bank digital currency after years of research, its central bank announced last week.

Harris Says Her White House Will 'Invest in America's Future' Which Includes 'Digital Assets'

[Sep 23, 2024 4:11 AM] The Democratic nominee promises she'll be a tech-friendly president in remarks to donors

Kamala Harris finally breaks silence on crypto: Report

[Sep 23, 2024 2:12 AM] Kamala Harris has spoken publicly about crypto for the first time, pledging support for the industry while stressing consumer protections.

Consensys Suit Against U.S. SEC Dismissed by Texas Court

[Sep 20, 2024 3:48 PM] The U.S. Securities and Exchange Commission had – for a time – added Consensys to a list of crypto investigation targets, prompting the technology incubator company to sue it for overreach in federal court. Because the regulator then shut down that…

U.S. Election Betting: CFTC, Kalshi Both Grilled by Judges in Appeals Court

[Sep 19, 2024 10:06 PM] A panel of judges grilled attorneys for the U.S. Commodity Futures Trading Commission and prediction-betting platform Kalshi over the company's efforts to launch political prediction markets in the U.S., without indicating whether they'd allow…

Inside OKX's Strategic Shifts to Its Regulatory Approach, Formula 1 Branding and App Design

[Sep 19, 2024 1:11 PM] OKX has rethought the strategy in three major areas; the look and tech aspects of its application, its approach toward regulation and expansion, and its brand strategy as the primary partner of McLaren Formula 1 Team, OKX CMO Haider Rafique told…

OKX Singapore's New CEO Says Custodian Arrangements Were ‘Most Important, Most Difficult’ Part of MPI License

[Sep 19, 2024 6:14 AM] Crypto custodianship has been in the spotlight since the collapse of FTX.

DeFi Lending Platform Rari Capital Settles SEC Charges

[Sep 18, 2024 7:49 PM] The U.S. Securities and Exchange Commission settled charges with decentralized finance lending platform Rari Capital and its co-founders.

SEC’s Crypto Record Rebuked by Ex-Commissioner, GOP Lawmakers in Hearing

[Sep 18, 2024 5:02 PM] The U.S. Securities and Exchange Commission was hammered for two hours in a congressional hearing on Wednesday in which the witness list predominantly included agency critics, including former Commissioner Daniel Gallagher, who is now at Robinhood.

Australia to Prioritize Wholesale CBDC Over Retail

[Sep 18, 2024 10:06 AM] The Reserve Bank of Australia made a strategic commitment to prioritize work on a wholesale CBDC.

Animoca's Timeline to Go Public Would Depend on The Market's Status: Yat Siu

[Sep 18, 2024 3:26 AM] Animoca Brands is hoping to go public soon but the final decision on the timeline is dependent on a key component, the "market’s status, amongst other" aspects, the Web3 giant’s chairman Yat Siu told CoinDesk in Singapore on Monday.

Decentralized AI Society Launched to Fight Tech Giants Who 'Own the Regulators'

[Sep 18, 2024 12:00 AM] Web3 industry leaders have launched a non-profit organization called the Decentralized AI Society (DAIS), dedicated to tackling the probability of the monopolisation of the Artificial Intelligence (AI) industry, the chair of DAIS, Michael Casey…

SEC Charges 3 Individuals, 5 Companies With Operating Pig Butchering Scams

[Sep 17, 2024 7:30 PM] The U.S. Securities and Exchange Commission (SEC) has filed suit against three individuals and five companies for allegedly operating pig butchering scams – a type of confidence-enabled investment scam in which fraudsters befriend victims over…

FTX’s Accounting Firm Prager Metis to Pay SEC $1.95M to Settle Negligence Allegations

[Sep 17, 2024 6:26 PM] International accounting firm Prager Metis has agreed to pay $745,000 to settle misconduct allegations from the U.S. Securities and Exchange Commission (SEC) tied to its bungled audit of FTX before its collapse in November 2022.

U.S. Treasury Sanctions Cambodian Tycoon With Ties to Pig Butchering Scams

[Sep 17, 2024 4:57 PM] One of Cambodia’s wealthiest businessmen has been hit with U.S. sanctions for allegedly playing a role in serious human rights abuses – including human trafficking and torture – tied to a pig butchering scam operation headquartered in the Southeastâ

U.S. Republican Lawmakers Say Crypto Legislation Not Yet Off the Table for This Year

[Sep 17, 2024 4:40 PM] Two of the leading U.S. lawmakers seeking crypto oversight legislation, Rep. Patrick McHenry (R-N.C.) and Sen. Cynthia Lummis (R-Wyo.), are maintaining their position that a chance remains for a bill to clear Congress before the year is out.

U.S. CFTC Chair Behnam Says Regulator Will Keep Pursuing Kalshi Case

[Sep 17, 2024 3:39 PM] After the U.S. Commodity Futures Trading Commission's court defeat last week in the agency's pursuit of Kalshi's election contracts, the regulator's chairman, Rostin Behnam, said it will still keep pursuing the case against what it continues to…

OMFIF Survey Respondents Believe Substantial Level of Tokenization is Still Three Years Away

[Sep 17, 2024 1:00 PM] The Official Monetary and Financial Institutions Forum's digital assets report said that 92% of its respondents believe that financial markets will experience tokenization at some point.

CZ Set to Be Released From Prison on September 29

[Sep 16, 2024 6:55 PM] The Binance founder is currently living in a halfway house in San Pedro, California.