Learn more about Regulation

Sam Bankman-Fried gave Alameda account special privileges on FTX, according to Gary Wang.

Former FTX CTO Gary Wang testified on Oct. 6, acknowledging that Alameda Research had unique advantages at FTX as per...

CFTC considers action against ex-Voyager Digital CEO: Report

Stephen Ehrlich, the former CEO of Voyager Digital, a crypto lending firm, is expected to potentially encounter a CFT...

Taiwan aims for crypto law by November.

The anticipated forthcoming law reflects the proactive approach of local regulators in addressing concerns related to...

CoinShares’ crypto venture Komainu secures UK crypto registration.

Komainu strengthens its foothold in the U.K. through a collaborative agreement with authorities to securely store con...

UK needs lighter KYC requirements for crypto to surpass US in Web3 – Think tank

Policy Exchange releases a groundbreaking report on Web3, presenting 10 forward-thinking proposals for the U.K. gover...

Retail stablecoin trading not allowed in Hong Kong, says official.

Hong Kong is expected to officially regulate stablecoin trading by the end of 2024, opening up opportunities for reta...

FTX deposits controlled by Alameda for months, Yedidia testifies.

Adam Yedidia, a highly experienced software developer at FTX, provided valuable testimony on the second day of former...

Binance CEO CZ rejects SBF’s $40M request for futures exchange.

The author of the book highlighted that CZ's decision didn't receive a favorable response from SBF, who reportedly ex...

Highlights of Sam Bankman-Fried’s trial

The SBF trial started with the exciting process of jury selection, although it was not finished on the first busy day...

Lawyers discuss Ripple case following SEC’s appeal motion denial.

Legal professionals and experts have provided insights on the implications of the court's dismissal of the SEC appeal...

SEC opposes Coinbase’s motion to dismiss lawsuit.

The SEC informed a federal judge overseeing the lawsuit against Coinbase that the exchange has long been aware that c...

US Treasury sanctions crypto wallets in crackdown on fentanyl.

The U.S. Treasury's Office of Foreign Assets Control announced the inclusion of Chinese nationals and China-based com...

Sam Bankman-Fried sues insurance co. for defense costs as trial starts.

Former FTX CEO Sam Bankman-Fried has taken legal action against one of his providers of directors and officers insura...

FTX users’ testimony pushed to be excluded by Sam Bankman-Fried’s lawyers as trial starts.

Lawyers representing Sam Bankman-Fried expressed optimism regarding the motions from prosecutors requesting testimony...

Sygnum Bank subsidiary awarded major payment institution license in Singapore

The MPI license empowers Sygnum Singapore to expand its service offerings by providing DPT trading services.

Fed inspector blames crypto focus, nepotism for bank collapse.

The Inspector General of the Federal Reserve discovered that government supervisors did not adequately address the op...

Hong Kong could boost crypto activity in Asia: Chainalysis

In 2019, despite China's cryptocurrency ban, Hong Kong emerges as a potential catalyst for revitalizing digital asset...

Investors withdraw class-action lawsuit against Terraform Labs and Do Kwon.

Terra and Do Kwon successfully resolved a class-action lawsuit brought to a California court in June 2022, with the p...

Kenyan parliamentary committee calls to shut down Worldcoin

A parliamentary committee in Kenya commends Worldcoin for its commitment to collect personal data of the country's re...