1 min read
Russian nationals Sergey Ivanov and Timur Shakhmametov have been charged for their involvement in operating money laundering services that catered...
Policy
1 min read
1 min read
The colossal campaign spending from the cryptocurrency industry is showing up in dominant fashion in Ohio's U.S. Senate race, where...
1 min read
The case against Tornado Cash founder Roman Storm for alleged money laundering and sanctions violations will continue, judge rulesSource: Blockworks
1 min read
The U.S. Department of Justice’s (DOJ) case against Tornado Cash developer Roman Storm will proceed to trial, a New York...
1 min read
NYDFS Superintendent Adrienne Harris said any federal legislation should still keep a role for state regulators.Source: CoinDesk
1 min read
A Singapore court has granted Indian cryptocurrency exchange WazirX a four month moratorium based on certain conditions on Thursday, an...
1 min read
The U.S. Securities and Exchange Commission’s (SEC) lawsuit against Green United can proceed to trial, a Utah judge ruled Monday.Source:...
1 min read
We’ve come a long way, but lack of regulatory clarity for crypto in the US remains a major hurdle, industry...
1 min read
Regulatory discretion makes markets fragile and less competitive. Anyone at a federal agency can go after an industry for any...
1 min read
A handful of former prosecutors and compliance professionals staged a protest in front of the United Nations General Assembly Wednesday.Source:...
