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Regulation

Learn about Regulation in the cryptocurrency space, focusing on the evolving legal frameworks and compliance measures for digital assets.

Regulation

Learn about Regulation in the cryptocurrency space, focusing on the evolving legal frameworks and compliance measures for digital assets.

Trading   -   May 01, 2024 CZ Sentenced to Four Months in Prison, Some Matters Remain Under Seal
CZ binance sentenced

After pleading guilty to money laundering last November, former Binance CEO and founder is heading to prison. Thanks to cooperation with authorities and an exceptionally good profile built by the defense, the sentence, however, is much lighter than requested by prosecutors.

Blockchain   -   Apr 30, 2024 If You Are A Crypto Mixer Developer, Check U.S. DOJ Website Regularly
Samourai crypto mixer wallet Keonne Rodriguez William Lonergan Hill

Founders of another privacy-focused crypto tool face charges for allegedly facilitating $2 billion in illegal transactions, including over $100 million in criminal proceeds. Evidence suggests Samourai Wallet developers knew their service was used for illicit purposes.

CZ 4 changpenq zhao hour
Trading   -   May 02, 2024 China's Unluckiest Number Was 4-Tunate for CZ

Changpeng Zhao's fate has become weirdly entwined with the number "4", which he used to silence his critics.

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Trading   -   May 02, 2024 China's Unluckiest Number Was 4-Tunate for CZ
CZ 4 changpenq zhao hour

Changpeng Zhao's fate has become weirdly entwined with the number "4", which he used to silence his critics.

Observers
Trading   -   May 01, 2024 CZ Sentenced to Four Months in Prison, Some Matters Remain Under Seal
CZ binance sentenced

After pleading guilty to money laundering last November, former Binance CEO and founder is heading to prison. Thanks to cooperation with authorities and an exceptionally good profile built by the defense, the sentence, however, is much lighter than requested by prosecutors.

Sasha Markevich
Blockchain   -   Apr 30, 2024 If You Are A Crypto Mixer Developer, Check U.S. DOJ Website Regularly
Samourai crypto mixer wallet Keonne Rodriguez William Lonergan Hill

Founders of another privacy-focused crypto tool face charges for allegedly facilitating $2 billion in illegal transactions, including over $100 million in criminal proceeds. Evidence suggests Samourai Wallet developers knew their service was used for illicit purposes.

Mathilde Adam
Regulation   -   Apr 29, 2024 U.K. Clamps Down on Crypto Criminals. Will It Work?
U.K. Clamps Down on Crypto Criminals. Will It Work?

Plans to burn ill-gotten crypto that can't be returned to victims — instead of dumping it on the market — is attracting praise from some corners of the industry.

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Trading   -   Apr 26, 2024 Stand with Crypto Alliance Attempts to Mobilise Crypto Owners
Stand with Crypto Alliance Attempts to Mobilise Crypto Owners

Coinbase's advocacy group recently reached 400,000 sign-ups. Together with Super PAC Fairshake, they've raised $86 million to lobby for industry interests and support the 'right' candidates in the upcoming elections.

Sasha Markevich
Trading   -   Apr 25, 2024 Ripple Opposes SEC's Proposed $2 Billion Fine in XRP Lawsuit
Ripple Opposes SEC's Proposed $2 Billion Fine in XRP Lawsuit

The firm calls the penalty "draconian" and unjustified, arguing that a fine closer to $10 million would be more appropriate.

Mathilde Adam
Stablecoins   -   Apr 24, 2024 Venezuelan Oil Giant Turns to Tether to Sidestep U.S. Sanctions
Venezuelan Oil Giant Turns to Tether to Sidestep U.S. Sanctions

The bigger question relates to whether Tether would bow to Washington's sanctions if asked to do so — perhaps fearing recriminations on its other lucrative operations.

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Moneytech   -   Apr 18, 2024 U.S. Lawmakers Join U.K. in Push to Regulate Stablecoins
Republican Senator Cynthia Lummis and her Democratic counterpart Kirsten Gillibrand —  pro-crypto politician

Progress may not happen soon. Just like London — which faces political uncertainty as an election looms — Washington is likely to grind to a standstill as the presidential battle heats up.

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