Over $3 billion was moved, including a massive transfer of 117,000 BTC. Binance has the largest Bitcoin balance of any exchange, at 510,425 BTC. ...

Crypto exchange giant Binance has moved at least nine figures worth of its Bitcoin to a new blockchain address, the company announced on...

Crypto markets crashed hard this week on news that the U.S. Securities and Exchange Commission had launched enforcement actions against Binance on Monday, followed...

Bitcoin prices rose in Friday morning trading in Asia, but failed to break back above US$27,000 after a rollercoaster week in crypto markets following...

The SEC has reportedly asked a US federal court to freeze the entire assets of Binance...

US Regulator Seeks To Reassess Risk Frameworks To Keep Pace With Evolving Markets The Commodity Futures Trading Commission is seeking public comment to reassess its...

Just over six months after FTX’s dramatic collapse, the crypto industry can finally begin analyzing the effects of the debacle. The quick ripple effect...

Cryptocurrency Regulatory and Legislative Analysis #10June 2, 2023Demetrios TseasRegulatory and Legislative Analysis – GLOBALTransparency International publishes report on illicit use of cryptoOn May 3,...

Silvergate Bank must file a self-liquidation plan with California regulators within 10 days. Bank’s failure connected to dealings with the now defunct crypto...

The Federal Reserve Board announced a consent order against Silvergate Capital Corporation and its subsidiary Silvergate Bank on Thursday, providing the necessary regulatory supervision...

Sam Bankman-Fried’s lawyers plan to argue that their client was acting on the advice of a Silicon Valley law firm with regards to...

Following increased regulatory action from the SEC and other local and global watchdogs, members of the crypto community have been worrying about the...