CFTC orders crypto firm to pay $250,000 over registration violations
CFTC’s penalty against bZeroX, its founders and successor firm Ooki DAO relate to illegal offering of off-exchange crypto trading and...
Policy & Regulation
SEC won’t give ‘crypto a pass,’ agency’s enforcement chief says
SEC enforcement unit director Gurbir Grewal non-enforcement would be “betrayal of trust.” The US Securities and Exchange Commission (SEC) is...
SEC has authority to crackdown on crypto securities, Gensler says
The SEC chair wants to see cryptocurrency exchanges and brokers register with the agency. Gary Gensler, the Chair of the...
SEC sets up a new office dedicated to managing crypto issuer filings
The United States Securities and Exchange Commission (SEC) announced two new offices in addition to the seven present to facilitate...
Lawmaker demands answers from US Treasury over Tornado Cash sanctions
US Congressman Tom Emmer (R-MN) wants answers from the Treasury Department over the sanctions the agency imposed on Tornado Cash....
Australia plans mapping of crypto tokens as part of regulatory push
Australia’s crypto mapping exercise seeks to help authorities know about which crypto assets are used in the country. The review...
FDIC issues cease and desist letter to FTX US over misleading statements
FDIC sent the cease and desist letter to five companies, including FTX US and mentioned alleged misleading tweets from FTX...
Colombia planning to launch Digital Currency to curb tax evasion
The government of Colombia has revealed that it is planning to launch a digital currency to curb tax evasion and...
Crypto exchange Binance obtains preliminary approval to operate in Kazakhstan
Binance, the world’s leading cryptocurrency exchange, has won another battle in its quest for global dominance. The cryptocurrency exchange announced via...
Fed tells banks to pay attention to legal aspects before jumping into crypto
The Federal Reserve Board wants to see banks take time to understand the cryptocurrency space first before diving in. The...
