Regulation

Binance Executive Tigran Gambaryan Denied Bail in Nigeria

Nigerian court denies bail for #Binance exec #TigranGambaryan over $35M tax evasion, #money launderingcharges. Court resumes May 23. #Binance #Nigeria

2 days ago

Senators Lummis and Wyden Criticize Biden’s Approach to Bitcoin Software Regulations

Ron Wyden and #CynthiaLummis urge #DOJ to protect #Bitcoindevelopers from unjust criminalization and align with FinCEN standards. #CryptoLaw

5 days ago

Ripple’s $75M XRP Transfer Ignites Community Debate

#XRP sees $75.8M transfer to unknown wallet, ignites market speculation amid legal watch. #XRPUpdate.

5 days ago

Chinese Authorities Arrest Six for $300 Million Crypto Fraud

Chinese authorities arrest 6 for $300M illegal #cryptotrades, highlighting exploitation of #DeFi. #CryptoCrime #DeFi

6 days ago

Biden Poised to Veto H.J. Res. 109 over SEC Digital Asset Rules

H.J. Res. 109 faces potential veto over SEC rule SAB 121, sparking debate over financial regulation and crypto sector interests.

2 weeks ago

Ripple Explores Key Consideration as Spot Bitcoin ETFs Spark Focus on Secure Custody Amid Regulatory Approval

#Ripple explores key considerations for #investors following the SEC's approval of spot #Bitcoin ETFs highlighting custody importance. #ETF #BTC #Crypto…

3 weeks ago

Samourai Wallet Co-founders Arrested on Money Laundering Charges

Samourai Wallet CEO Keonne Rodriguez and Chief Technology Officer William Hill arrested for money laundering and operating without a licence.

3 weeks ago

U.S. Prosecutors Recommend Three-Year Sentence for Binance’s Founder, Zhao

U.S. prosecutors seek 36-month imprisonment for Binance founder Changpeng Zhao after a guilty plea to anti-money laundering charges. #regulation #SEC…

4 weeks ago

Ripple Challenges SEC’s New Expert Materials in Ongoing Legal Battle

#Ripple challenges SEC's latest expert submissions; community speculates outcome in ongoing legal saga. #Crypto #SEC #XRP #Altcoin #Regulation

4 weeks ago

XRP Lawyer Questions Warren’s Focus on Anti-Stablecoin Measures

XRP lawyer John Deaton criticizes Sen. Elizabeth Warren's focus on stablecoin regulation amid other pressing issues in Massachusetts. #CryptoRegulation #Stablecoins

1 month ago

Senators Lummis and Gillibrand Introduce Stablecoin Regulation New Bill

Senators Lummis and Gillibrand introduce a bill to regulate stablecoin issuance, ensuring safety and transparency in digital transactions. #CryptoRegulation #Stablecoin

1 month ago

Coinbase Embraces Compliance, Eyes New Chapter in Crypto Industry

#Coinbase founder, #BrianArmstrong, emphasizes compliance's pivotal role, eyes a regulatory catalyst for U.S. #crypto. #US #CryptoRegulation #CryptoExchange

6 months ago