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Alameda Research Seeks $446 Million Over Alleged ‘Preferential Transfers’ to Voyager Digital

Alameda Research Seeks $446 Million Over Alleged ‘Preferential Transfers’ to Voyager Digital

On Monday, Alameda Research Ltd. filed a legal complaint against Voyager Digital LLC and HTC Trading Inc. in the U.S. bankruptcy court.read more

Crypto Regulation Is Like a Flimsy Umbrella in a Monsoon

Crypto Regulation Is Like a Flimsy Umbrella in a Monsoon

NYDFS Releases Guidance on Importance of Segregation and Separate Accounting for Customer Funds in Crypto Industry

NYDFS Releases Guidance on Importance of Segregation and Separate Accounting for Customer Funds in Crypto Industry

Nexo Agrees to Pay $45 Million to SEC and State Regulators for Unregistered Offering of Earn Interest Product

Nexo Agrees to Pay $45 Million to SEC and State Regulators for Unregistered Offering of Earn Interest Product

Biden Vows to Veto House Republicans' 'Fair Tax Act' Proposing Elimination of IRS

Biden Vows to Veto House Republicans' 'Fair Tax Act' Proposing Elimination of IRS

Ava Labs Partners With Amazon Web Services to Accelerate Blockchain Adoption, AVAX Jumps 16%

Ava Labs Partners With Amazon Web Services to Accelerate Blockchain Adoption, AVAX Jumps 16%

Binance Joins Association of Certified Sanctions Specialists

Binance Joins Association of Certified Sanctions Specialists

Coinbase Agrees to $100 Million Settlement With New York Financial Regulator for Anti-Money Laundering Violations

Coinbase Agrees to $100 Million Settlement With New York Financial Regulator for Anti-Money Laundering Violations

Binance Creates Global Advisory Board to Tackle Regulatory Challenges

Binance Creates Global Advisory Board to Tackle Regulatory Challenges

Central Bank of Argentina Issues New Compliance Rules for Digital Wallets

Central Bank of Argentina Issues New Compliance Rules for Digital Wallets

Reports Say FTX Warns Customers Not to Interact With Aztec Network, CEO Sam Bankman-Fried Responds

Reports Say FTX Warns Customers Not to Interact With Aztec Network, CEO Sam Bankman-Fried Responds

Central Bank of Uruguay Issues Summons to Binance Due to Its Savings Focused Cryptocurrency Products

Central Bank of Uruguay Issues Summons to Binance Due to Its Savings Focused Cryptocurrency Products

Netherlands-Based Coinbase Customers Required to Submit KYC Data When Transferring Crypto off the Platform

Netherlands-Based Coinbase Customers Required to Submit KYC Data When Transferring Crypto off the Platform

Mercadolibre Inks Partnership With Mastercard to Secure Its Crypto Ecosystem in Brazil

Mercadolibre Inks Partnership With Mastercard to Secure Its Crypto Ecosystem in Brazil

Spanish Cryptocurrency Exchange Bit2me Expands Operations to Brazil

Spanish Cryptocurrency Exchange Bit2me Expands Operations to Brazil

Decentralized Finance Crypto Exchange Uniswap Starts Blocking Addresses Linked To 'Blocked Activities'

Decentralized Finance Crypto Exchange Uniswap Starts Blocking Addresses Linked To 'Blocked Activities'

ETH Mixer Tornado Cash Reveals Blocking OFAC Sanctioned Ethereum Addresses via Chainalysis Oracle Contract

ETH Mixer Tornado Cash Reveals Blocking OFAC Sanctioned Ethereum Addresses via Chainalysis Oracle Contract

Coinbase and 17 Other Crypto Firms Launch 'Travel Rule Universal Solution Technology'

Coinbase and 17 Other Crypto Firms Launch 'Travel Rule Universal Solution Technology'

Amex, Visa, Citi, Paypal Invest in Crypto Transaction Monitoring and Forensics Platform

Amex, Visa, Citi, Paypal Invest in Crypto Transaction Monitoring and Forensics Platform

British Security Think Tank's Report Warns NFTs Could Bolster Money Laundering Schemes

British Security Think Tank's Report Warns NFTs Could Bolster Money Laundering Schemes

Dapper Labs Partners With Chainalysis to Curb NFT-Based Money Laundering

Dapper Labs Partners With Chainalysis to Curb NFT-Based Money Laundering

Binance Prepares Changes to Work With Regulators Worldwide

Binance Prepares Changes to Work With Regulators Worldwide

Mexico Issues Reminder for Crypto Exchanges to Report Transactions

Mexico Issues Reminder for Crypto Exchanges to Report Transactions

Binance Imposes Mandatory KYC for All Users Amid Growing Scrutiny From Regulators Worldwide

Binance Imposes Mandatory KYC for All Users Amid Growing Scrutiny From Regulators Worldwide

Binance Makes Regulatory Compliance Top Priority as the Crypto Exchange Pivots Into Financial Services Company

Binance Makes Regulatory Compliance Top Priority as the Crypto Exchange Pivots Into Financial Services Company

Crypto Exchange Bitfront Said to End Korean Services Ahead of Tough New Regulations

Crypto Exchange Bitfront Said to End Korean Services Ahead of Tough New Regulations

Binance Discontinues Crypto Products and Services in South Korea

Binance Discontinues Crypto Products and Services in South Korea

Binance Restricts Crypto Derivatives Products in Hong Kong, Existing Positions Have 90 Days to Close

Binance Restricts Crypto Derivatives Products in Hong Kong, Existing Positions Have 90 Days to Close

Binance CEO Changpeng Zhao Ponders Regulation: 'Compliance Is a Journey' in Crypto

Binance CEO Changpeng Zhao Ponders Regulation: 'Compliance Is a Journey' in Crypto

Ava Labs Partners With Amazon Web Services to Accelerate Blockchain Adoption, AVAX Jumps 16%

Ava Labs Partners With Amazon Web Services to Accelerate Blockchain Adoption, AVAX Jumps 16%

Binance Joins Association of Certified Sanctions Specialists

Binance Joins Association of Certified Sanctions Specialists

Coinbase Agrees to $100 Million Settlement With New York Financial Regulator for Anti-Money Laundering Violations

Coinbase Agrees to $100 Million Settlement With New York Financial Regulator for Anti-Money Laundering Violations

Binance Creates Global Advisory Board to Tackle Regulatory Challenges

Binance Creates Global Advisory Board to Tackle Regulatory Challenges

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