[Jan 2 9:56 PM] The Terraform Labs co-founder was indicted on eight felony charges in 2023 but will likely face an additional count for money laundering conspiracy.
[Jan 2 4:59 PM] Interest groups suggested that a majority of lawmakers in the US House of Representatives would be “pro-crypto” after the 2024 election.
[Jan 2 6:30 AM] Singapore is solidifying its lead as Asia’s top crypto hub, with expanding regulations and a surge in licensed institutions drawing major global digital asset firms. Singapore Strengthens Position as a Crypto Powerhouse Singapore is reinforcing its…
[Jan 2 1:30 AM] Ripple’s legal chief has issued a year-end warning to the SEC, highlighting key legal boundaries on crypto assets and cautioning against regulatory overreach in 2025. Year-End Message: Ripple’s Legal Chief Warns SEC Against Repeating Missteps…
[Jan 1 8:00 PM] The new year will bring freshmen members of Congress and President-elect Donald Trump, who made big promises to the industry during his campaign.
[Jan 1 8:59 AM] China’s new forex rules require Chinese banks to track identity, fund sources and trading frequencies to curb cross-border crypto activities.
[Dec 31, 2025 9:06 PM] Many in the crypto industry have criticized US authorities for sanctioning Tornado Cash smart contract addresses and charging developers with money laundering.
[Dec 31, 2025 3:46 PM] The Terraform Labs co-founder was arrested in Montenegro in 2023 for using falsified travel documents as the courts determined whether he would go to the US or South Korea.
[Dec 30, 2025 7:32 PM] The civil case between the US financial regulator and Gemini Trust Company was initially scheduled to go to trial before Donald Trump’s inauguration.
[Dec 30, 2025 4:56 PM] Dec. 30 marked the end of the implementation phase of the Markets in Crypto-Assets framework, as authorities can enforce rules on certain crypto service providers operating in the EU.
[Dec 29, 2024 12:30 PM] The Blockchain Association, the Defi Education Fund, and the Texas Blockchain Council are preparing to fight back against the recently finalized so-called crypto ‘broker’ rules issued by the Treasury and the IRS. The coalition asserts…
[Dec 27, 2024 6:20 PM] The U.S. Treasury’s sweeping IRS rule forces crypto platforms to track and report all transactions, igniting fierce industry backlash and looming legal battles over its survival. US Treasury Expands IRS Reach – Crypto Industry Faces Full Reporting…
[Dec 27, 2024 2:30 AM] Binance expects India to lead global crypto regulation in 2025, driven by progressive frameworks aimed at boosting trust, fostering innovation, and expanding blockchain utility. Will 2025 Be the Year India Leads the Global Crypto Regulatory Race?…
[Dec 26, 2024 5:40 PM] Russia recently enacted a ban on crypto mining operations in 10 regions until 2031, citing high energy consumption issues as the cause. Deputy Prime Minister Alexander Novak stated that this list might expand. Russia Issues Crypto Mining…
[Dec 26, 2024 12:30 PM] The Botswana Financial Stability Council’s October 2024 report said the virtual assets market and cyber risks from fintech currently pose minimal threats to financial stability. Tech Advances Fuel Financial Stability Risks Authorities in…
[Dec 24, 2024 5:57 PM] Follow Frank on X. In a new report, the Open Dialogue Foundation (ODF) provides an overview and analysis of upcoming regulatory proposals around non-custodial Bitcoin and crypto wallets in the European Union (E.U.).Some of the proposals — many of…
[Dec 24, 2024 12:30 AM] Donald Trump’s administration is expected to pursue executive orders on day one to push cryptocurrency forward, with potential plans for a national bitcoin reserve and expanded crypto banking access. Crypto Industry Prepares for Possible Day-One…
[Dec 23, 2024 12:10 AM] Ripple is calling on the SEC to rebuild trust as its four-year legal fight over XRP persists, with hopes for policy shifts under incoming leadership. Ripple Urges SEC to Rebuild Credibility Amid XRP Lawsuit Ripple remains vocal in its ongoing legal…
[Dec 22, 2024 2:30 AM] A former SEC official has warned Trump’s incoming administration will clash with Gensler’s handpicked officers, calling the SEC chair’s moves a “shameful deep state crusade.” Crypto War at the SEC: Stark Predicts Gensler’s Handpicked Team Will
[Dec 21, 2024 2:30 AM] Ripple’s chief legal officer has urged Congress to focus on innovation-friendly crypto regulation, rejecting punitive measures and abstract policies amid growing criticism of the SEC’s approach. New Congress, New Rules? Ripple’s…
[Dec 20, 2024 2:13 PM] BPCE’s crypto subsidiary, Hexarq, is the second banking crypto outfit to receive a nod from French regulator AMF after Société Générale’s Forge.
[Dec 20, 2024 2:00 PM] 2024 cemented the UAE’s status as a global crypto hub as its landscape changed substantially with new stablecoin regulations, tax exemptions and stricter marketing rules.
[Dec 20, 2024 5:30 AM] Morocco aims to regulate the use of crypto assets without hindering innovation in the crypto ecosystem. Legal Framework for Crypto Nears Adoption in Morocco A legislative framework governing crypto assets in Morocco is almost ready for adoption…
[Dec 19, 2024 8:38 PM] A UK court ruled in March that Craig Wright was not Bitcoin creator Satoshi Nakamoto, but he continued to file lawsuits “based on asserted intellectual property rights.“
[Dec 19, 2024 4:38 PM] Ilya Lichtenstein urged his social media followers not to blame his wife — also implicated in money laundering — for the 2016 Bitfinex hack.
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