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Trump’s Tariff Policy Threatens Dollar’s Safe Haven Status and Global Currency Dominance, Warns FX Strategist Wizman
17.4.2025
Recent data indicates a breakdown in the dollar’s traditional correlation with other markets, as investors seek refuge in currencies like the Swiss franc and Japanese yen, which have recently strengthened. Thierry Wizman, global FX and rates strategist at Macquarie Group, stated that...
Republican States Pause Lawsuit Against SEC Over Crypto Authority
17.4.2025
Crypto lobbyists also dropped a lawsuit against the IRS
Seized but Not Settled: Report Claims China Holds 15,000 BTC Amid Ongoing Policy Uncertainty
16.4.2025
A recent Reuters report reveals that China holds 15,000 bitcoin ( BTC) confiscated through criminal investigations. However, officials are currently entangled in deliberations over how to handle these digital assets, as cryptocurrency trading remains prohibited in the country. Local Governments...
Bitcoin could hit $1M if US buys 1M BTC — Bitcoin Policy Institute
16.4.2025
A Bitcoin Policy Institute (BPI) executive floated a $1 million Bitcoin price scenario if the United States were to buy 1 million BTC. In a Bitcoin Magazine podcast, Zach Shapiro, the head of policy for the Bitcoin-focused BPI think tank, said that a 1 million Bitcoin (BTC) purchase by the...
Bitcoin could hit $1M if US buys 1M BTC — Bitcoin Policy Institute
16.4.2025
A Bitcoin Policy Institute (BPI) executive floated a $1 million Bitcoin price scenario if the United States were to buy 1 million BTC. In a Bitcoin Magazine podcast, Zach Shapiro, the head of policy for the Bitcoin-focused BPI think tank, said that a 1 million Bitcoin (BTC) purchase by the...
OKX to Expand to the US, Establish Regional HQ in California
16.4.2025
In February, the Seychelles-based exchange paid the DOJ $500 million to settle charges it had operated in the U.S. without a money transmitter license
Semler Scientific Agrees to Pay DOJ $30M to Settle Fraud Investigation
16.4.2025
In a Tuesday filing, the company said it had reached a loan agreement with crypto exchange Coinbase allowing it to borrow money — using its bitcoin stockpile as collateral — to pay the settlement
SEC Delays Decisions on In-Kind Redemptions, Ether ETF Staking
14.4.2025
The regulator delayed two important decisions until June
KuCoin, MEXC and 12 Crypto Exchanges' Apple Apps Blocked in South Korea
14.4.2025
South Korean regulators will continue to block unreported virtual asset operators from accessing domestic sites, a statement said
Google to Restrict Crypto Ads in EU to MiCA-Licensed Firms
14.4.2025
Crypto exchanges and wallet apps must meet EU's MiCA licensing rules to advertise in Google's platforms in 27 countries
Google to enforce MiCA rules for crypto ads in Europe starting April 23
14.4.2025
Google will begin enforcing stricter advertising policies for cryptocurrency services in Europe under the Markets in Crypto-Assets (MiCA) framework, the company said in a recent policy update.The move could be a “double-edged sword” for regulation that may prevent initial coin offering...
More SEC Case Updates
12.4.2025
Have you been sued or investigated by the SEC in a case that's now dropped? Please reach out
Judge Rules Against Most of DCG’s Motion to Dismiss NYAG’s Civil Securities Fraud Suit
12.4.2025
The judge agreed to toss out two of the claims against DCG, its CEO Barry Silbert and Michael Moro, the former CEO of Genesis Global Capital, on the grounds that they were duplicative
SEC, Binance Ask Judge to Extend Pause in Ongoing Case
11.4.2025
The parties previously asked a judge to pause the case for 60 days
U.S. SEC's Crypto Trading Roundtable Delves Into Easing Path for Platforms
11.4.2025
Interim SEC Chairman Mark Uyeda hints at interest in a short-term solution for overseeing crypto firms while the agency contemplates permanent rules
1 in 5 Cross-Chain Crypto Investigations Involve More Than 10 Blockchains, Elliptic Finds
11.4.2025
Hopping from chain to chain is a common obfuscation tactic for criminals trying to cover their tracks, Elliptic CTO Jackson Hull said
Ripple and SEC File Joint Motion to Pause Appeals
11.4.2025
The filing signals a possible end to a high-profile dispute that has gripped the payments upstart industry since December 2020 for its sale of XRP tokens
FDIC Clears Crypto Runway With New Blockchain Policy Shift
11.4.2025
The FDIC has thrown open the gates to crypto innovation, scrapping key barriers and embracing blockchain with a push for regulatory clarity. FDIC Shifts Crypto Rules, Sets the Stage for Digital Asset Banking Boom Acting Chairman Travis Hill used his address at the American Bankers Association’s...
Senate Dems Slam DOJ’s Decision to Axe Crypto Unit as a ‘Free Pass’ For Criminals
11.4.2025
In a letter to Deputy Attorney General Todd Blanche on Thursday, the six lawmakers urged him to reconsider his recent decision to disband the DOJ’s crypto enforcement squad
President Trump Signs Resolution Erasing IRS Crypto Rule Targeting DeFi
11.4.2025
The successful reversal of the Internal Revenue Service rule marks the first time the industry got a significant pro-crypto effort through Congress