[Feb 28, 2024 12:19 AM] Former FTX boss Sam Bankman-Fried (SBF), found guilty of fraud last year and due to be sentenced next month, has asked the court for a 'just' sentence of 63 to 78 months, according to a court filing submitted Tuesday.
[Feb 27, 2024 5:12 PM] Ilya Lichtenstein, one of the crypto industry's most high-stakes criminals, is now helping federal prosecutors in their case against Bitcoin Fog, one of the mixing services he said he'd used to conceal assets.
[Feb 26, 2024 6:27 AM] The Financial Stability Board plans to publish a status report on its crypto roadmap and a report on the financial stability implications of tokenization.
[Feb 23, 2024 2:44 PM] A federal judge approved the U.S. Department of Justice's $4.3 billion fine on Binance after the crypto exchange pleaded guilty to violating anti-money laundering laws last November.
[Feb 23, 2024 11:50 AM] COPA's trial to find out whether or not Craig Wright is the pseudonymous creator of bitcoin Satoshi Nakamoto has completed its third week.
[Feb 23, 2024 4:07 AM] Former president and Republican front-runner Donald Trump has said Bitcoin has taken a life on its own and will probably need some regulation.
[Feb 23, 2024 3:51 AM] The Texas Blockchain Council (TBC) and Riot Platforms, one of the largest crypto miners in the state, sued the U.S. Department of Energy for trying to collect information from many of its members, including Riot.
[Feb 23, 2024 12:17 AM] The FTX bankruptcy estate has been granted approval to sell its stake in artificial intelligence (AI) startup Anthropic, court filings from Thursday show.
[Feb 22, 2024 8:02 PM] The U.S. Securities and Exchange Commission didn't allege fraud and stretched the definition of a contract in its lawsuit against Kraken, the exchange said in a motion to dismiss the case Thursday.
[Feb 22, 2024 1:58 PM] The Anti-Money Laundering Authority is part of a broader effort by the European Union to combat illicit fund flows, and is ready to begin work as early as Friday, officials said Thursday.
[Feb 22, 2024 10:05 AM] "Bitcoin has failed on the promise to be a global decentralised digital currency and is still hardly used for legitimate transfers. The latest approval of an ETF doesn’t change the fact that Bitcoin is not suitable as means of payment or as an…
[Feb 22, 2024 5:39 AM] The U.S. SEC’s approval of multiple spot ETFs and the billions of dollars that have poured in since doesn't make Bitcoin a good investment or a better means of payment, the central bankers said in a blog post.
[Feb 22, 2024 5:24 AM] The Law Commission also called for evidence on its project on digital assets and electronic trade documents in private international law.
[Feb 22, 2024 4:59 AM] South Korea's most populated province, Gyeonggi, has collected $4.6 million from crypto tax evaders, it announced on Thursday, according to a local report by Yonhap News Agency.
[Feb 21, 2024 4:48 PM] Digital Currency Group (DCG) is objecting to the settlement between the New York attorney general and Genesis – the failed crypto lender that was among DCG's array of digital assets businesses.
[Feb 21, 2024 2:36 PM] Despite keen interest from U.S. Senate Democrats such as Elizabeth Warren (D-Mass.) to deal with the illicit movement of funds in crypto, there's no immediate action planned in the committee that would need to get it rolling, according to two…
[Feb 21, 2024 6:29 AM] Ömer İleri, who oversees Information and Communication Technologies for Turkey’s ruling party, met with representatives of the crypto sector to discuss upcoming regulations.
[Feb 21, 2024 12:59 AM] Fairshake, a super political action committee (PAC), has now received funding of a total of $4.9 million from billionaire twins Cameron Winklevoss and Tyler Winklevoss, Bloomberg reported.
[Feb 20, 2024 10:57 AM] The U.S. government tagged a number of bitcoin and ether addresses as being tied to the LockBit ransomware group, which was taken down on Monday.
[Feb 20, 2024 9:09 AM] Hong Kong's central bank issued guidance for authorized institutions interested in providing custody services for digital assets.
[Feb 20, 2024 7:37 AM] South Korea’s ruling political party and its opposition party are making poll promises related to crypto ahead of the national elections later this year scheduled for April 10.
[Feb 20, 2024 7:00 AM] The U.S. approval of spot bitcoin exchange-traded funds (ETFs) appears to have had a significant positive impact on the view Australians hold of both cryptocurrencies and bitcoin.
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