An official with the United States Department of the Treasury says rooting out illicit finance by players in the crypto industry calls for additional...

Gary Gensler – chairman of the U.S. Securities and Exchange Commission (SEC) – faced heated pushback from one of CNBC’s popular anchors on Wednesday...

Crypto is taking a backseat to concerns about social media and AI, and the crypto lobby is using the opportunity to focus on...

A pivotal hearing unfolded in a Washington DC federal courtroom today (Monday), as Binance faced intense scrutiny from Federal Judge Amy Berman Jackson. Lawyers for Binance...

Hacks and communication failures were the only appropriate ending to the regulators’ many years of wrongheaded misbehavior. The screwups...

The Commodity Futures Trading Commission’s (CFTC) Digital Assets and Blockchain Technology Subcommittee has unveiled a detailed report titled “Decentralized Finance.”The report, released with the...

The first week of 2024 ends with substantial and fresh advancements made within the realm of crypto. Among these, a notable surge in interest...

A Cypriot financial firm offering wealth management services has landed in hot water after suspicious transactions worth hundreds of millions. TCR International Limited, an investment...

Senator Elizabeth Warren (D-MA) announced an expanded coalition of Senate support this week for a bipartisan bill to mitigate illicit finance risks posed by...

Regulatory and Legislative Update – November 2023December 8, 2023Demetrios TseasRegulatory and Legislative Analysis – GLOBALFATFThe Financial Action Task Force (FATF) is a global money...

The U.S. Internal Revenue Service’s (IRS) criminal investigation unit says crypto tax investigations are on the rise. The unit notes in a new annual report...

Weekly Update #32December 5, 2023CipherTraceMARK COLLINS & DEMETRIOS TSEASRegulatory:South Korea’s National Pension Fund invests $20M in Coinbase shares: On Nov 16, National Pension Service...