Regulations

Tornado Cash developer Alexey Pertsev has been sentenced to 64 months in jail for laundering billions of dollars, according to...

Celebrity billionaire Mark Cuban thinks the U.S. Securities and Exchange Commission (SEC) could’ve prevented the FTX-related crypto collapse in late...

Deutsche Bank has shown increased interest in digital assets and tokenization by joining the Monetary Authority of Singapore’s Project Guardian....

Two US lawmakers have opposed the Department of Justice’s (DOJ) attempt to expand the definition of a money-transmitting business.In a May...

Asset manager ARK Invest and fintech firm 21Shares have made key revisions to their application for a spot Ethereum (ETH)...

The chief executive of Ripple Labs says that he sees the U.S. Securities and Exchange Commission (SEC) losing its battle...

Business magnate Mark Cuban says that Gary Gensler, the chair of the U.S. Securities and Exchange Commission (SEC), is attempting...

Banking giant Toronto Dominion (TD) is preparing to pay nearly half a billion dollars in penalties over an inadequate anti-money...

The U.S. Department of Justice (DOJ) has reportedly appointed a London-based consulting firm to serve as an outside monitor for...

Regulators in Canada have reportedly fined Binance millions of dollars after the crypto exchange allegedly failed to comply with anti-money...