Regulation & Politics
Regulation & Politics
Bulgarian Police Raid Nexo Office
Prosecutors Allege Company Had a Hand in Terrorist Financing
Regulation & Politics
US Court Hands Down 10-Month Sentence in Coinbase Insider Trading Case
Nikhil Wahi Also Ordered To Pay Almost $900,000
Regulation & Politics
Crypto Crackdown Intensifies as NY Hits Coinbase and Mashinsky
NY Attorney General Alleges Celsius Founder of Defrauded Customers; Coinbase Fined $50M
Regulation & Politics
SEC Fires Warning Shot at Binance By Opposing Voyager Deal
SEC Says Binance.US Offers Scant Details on Acquisition of Failed Crypto Lender
Regulation & Politics
Court Rules $4B Of Client Assets to Stay With Celsius
Celsius Earn Customers Deemed Unsecured Creditors
Regulation & Politics
Gensler Vows to Intensify Crypto Crackdown
SEC Chair Doubles Down on Vows to Force Crypto Platforms to Register Tokens as Securities
Regulation & Politics
Warren-Marshall Bill Assailed as a 'Direct Attack' on Crypto Users
Senators Say Law is Needed to Curb Money Laundering and Criminal Use of Cryptocurrencies
Regulation & Politics
Prosecutors Throw Everything They’ve got at SBF, Hint There’s More to Come
Fraud. Conspiracy. Money Laundering. Quickbooks.
Regulation & Politics
The War On Code: Investigating the Tornado Cash Sanctions and the Arrest of Alexey Pertsev
In August, just a few months ago on these very streets in Amsterdam, armed agents from the Fiscal Information and Investigation service (FIOD) suddenly arrested a man by the name of Alexey Pertsev…much to his own surprise. We do not yet know all the details surrounding his arrest, but what we do know is that…
