FBI charges six individuals in multimillion-dollar Bitcoin money-laundering scheme
The Federal Bureau of Investigation (FBI) has charged six individuals in connection to an unlicensed money-transmitting business involving crypto as...
Regulations
SEC drops charges against Ripple executives
The U.S. Securities and Exchange Commission (SEC) agreed to drop charges against two top Ripple executives, according to an Oct....
U.S. Treasury targets crypto mixer transactions as new class of ‘primary money laundering concern’
What is CryptoSlate Alpha?A web3 membership designed to empower you with cutting-edge insights and knowledge. Learn more ›Connected to AlphaWelcome!...
Gemini, Genesis and DCG Lied to Investors and Tried to Hide $1,000,000,000 in Crypto Losses, Alleges New York AG
New York State Attorney General (AG) Letitia James is suing three large crypto firms for allegedly defrauding over 230,000 Americans....
What Grayscale’s S-3 registration means for its spot Bitcoin ETF prospects
What is CryptoSlate Alpha?A web3 membership designed to empower you with cutting-edge insights and knowledge. Learn more ›Connected to AlphaWelcome!...
FDIC Inspector General finds glaring gaps in its crypto oversight efforts
A new assessment by the Federal Deposit Insurance Corporation (FDIC)’s Office of Inspector General has brought to light substantial gaps...
Fed Governor Says a CBDC in the US Has ‘Unclear’ Use Case and Presents Significant Risks
Federal Reserve Bank governor Michelle Bowman says that the use case for a central bank digital currency (CBDC) in the...
Gensler takes questions on spot Bitcoin ETFs, but keeps cards close to chest
U.S. Securities and Exchange Commission (SEC) chair Gary Gensler spoke to Bloomberg about several pending spot Bitcoin (BTC) ETFs on...
Billionaire Mike Novogratz Predicts Bitcoin (BTC) ETF Before 2024, Says Gary Gensler Feeling the Pressure
Billionaire Mike Novogratz is predicting that a Bitcoin (BTC) exchange-traded fund (ETF) will hit the market before 2024 as pressure...
‘Yeah, it’s gonna get approved’: Mike Novogratz predicts 2023 approval for spot Bitcoin ETFs
In an Oct 18. interview, Mike Novogratz, the CEO of Galaxy Digital, expressed confidence in the impending approval of a...
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