Summary: South Africa-based Cornelius Johannes Steynberg was fined $3.4 billion for running an unregistered Bitcoin commodity pool operation, the CFTC...
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Bybit has announced new KYC rules that will come into effect on May 8, 2023. Users who refuse to comply will face restricted access to the exchange.
The U.S. Department of Treasury has released a report highlighting the role of DeFi in the world of illicit finance.
Tether reportedly used Signature Bank to gain access to the U.S. banking system. The USDT issuer directed payments to its Bahamas-based banking partner using Signature's Signet platform.
Summary: Judge Michael Wiles approved Voyager’s sale to Binance.US for $1.02 billion 24 hours before the government’s appeal. The Trustee’s...
U.S Senators including Elizabeth Warren have accused Binance of facilitating over $10 billion in payments to criminals and sanction evaders
Summary: Gary Gensler’s SEC argued against the deal with allegations of unregistered securities over the VGX token and the proposed...
Summary: The South Korean watchdog updated what assets are considered securities and clarified the regulations governing such tokens. Regulators said...