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SEC Objects to Binance.US’ $1B Voyager Deal, Alleging Sale of Unregistered Securities

23.2.2023
Federal and New York regulators object to the billion-dollar deal, saying it is potentially unlawful and discriminatory

Forsage Founders Indicted for $340M Ponzi Scheme Masquerading as DeFi Platform

23.2.2023

NY Attorney General Sues Crypto Exchange CoinEx, Alleges AMP, LBC, LUNA and RLY Tokens Are Securities

22.2.2023
The New York State Attorney General's office sued crypto exchange CoinEx, arguing it was an unregistered securities broker and commodity broker-dealer under state law

NBA-Branded 'Top Shot' Moment NFTs May be Securities, Judge Rules in Dapper Labs Case

22.2.2023
Dapper Labs’ NBA-branded “Top Shot” non-fungible tokens are securities, a federal judge ruled Wednesday.This is a developing story and will be updated

Canadian Crypto Trading Platforms Face 'Enhanced' Rules Under New Regulations

22.2.2023
The Canadian Securities Administrators published new guidance for the local crypto industry Wednesday, warning exchanges and other platforms they would have to abide by "enhanced investor protection commitments."

Crypto Long & Short: Washington Plays Tennis With Crypto

22.2.2023
Glenn Williams Jr. examines what politicians are saying about crypto regulation in Washington, D.C. Then, Jodie Gunzberg, managing director of CoinDesk Indices, talks about the crypto sectors that continue to thrive despite the regulatory crackdown

Voyager’s Binance US Sale Plan ‘Full Steam Ahead,’ Counsel Says

22.2.2023
A vast majority of Voyager’s creditors are voting in favor of a plan to sell assets to Binance US, a New York court was told today

Voyager Being Probed For Deceptive Crypto Marketing, FTC Says

22.2.2023
The US Federal Trade Commission doesn’t want bankruptcy proceedings for the crypto lender to halt its investigation

Israel's Central Bank Proposes Rules for Stablecoins Including 100% Reserve Requirement

22.2.2023
The recommendations target consumer protection, risk management and prudential requirements, the Bank of Israel said

Hong Kong Backs Web3 With $6.4M in Annual Budget

22.2.2023
The city's Financial Secretary will lead a task force dedicated to development of virtual assets

2022 Events Cast 'Serious Doubts' on Stablecoins as Money: BIS Chief

22.2.2023
Agustin Carstens, who has previously criticized stablecoins, said they do not benefit from the regulatory requirements and protections that apply to bank deposits

Sam Bankman-Fried’s Lawyers Move to Squash Voyager Subpoena

22.2.2023
Counsel for the former exchange executive says the subpoena from Voyager is procedurally deficient, presents an undue burden, and potentially violates his fifth amendment rights

Caitlin Long Sees 'Coordinated Effort' Among Regulators for Custodia Rejection

21.2.2023
Custodia Bank’s CEO says crypto will find its way into the traditional banking system and regulators could be playing ‘whack-a-mole’ years down the road

SEC’s Shadow Crypto Rule Taking Shape as Enforcement Cases Mount

21.2.2023
U.S. Securities and Exchange Commission (SEC) Chair Gary Gensler thinks the cryptocurrency industry is playing a game with his agency. He has said that companies are well aware of what they have to do to operate legally within the U.S., but they’ve decided not to do it – some of them in open scorn...