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