United States

Digital asset regulation is incomplete, CFTC commissioner says
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21 July, 2023

Digital asset regulation is incomplete, CFTC commissioner says

Commissioner Kristin Johnson praises the CFTC's efforts to regulate the digital asset sector but stopped short by saying that current...
Who might face sanctions after Bitzlato?
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19 July, 2023

Who might face sanctions after Bitzlato?

Data compiled by the Global Ledger team shows five exchanges have similar exposure to Hydra and continue to process transactions...
US seizes $45 million in fraud proceeds from Tether/FTX’s bank Deltec
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19 July, 2023

US seizes $45 million in fraud proceeds from Tether/FTX’s bank Deltec

It “appears” that Deltec Bank “misrepresented the purpose and use” of its MUFJ accounts, which were opened with MUFJ by...
US GAO: Blockchain tech can improve operations of SBA programs
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18 July, 2023

US GAO: Blockchain tech can improve operations of SBA programs

U.S. Government Accountability Office's 10-page report highlighted several ways for the SBA to leverage blockchain technology, which includes collecting and...
FTC launches first major US investigation into ChatGPT maker OpenAI
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17 July, 2023

FTC launches first major US investigation into ChatGPT maker OpenAI

The Federal Trade Commission is probing whether OpenAI has breached customer protection laws or caused reputational harm to users, as...
Proposed Digital Asset bill would weaken protections and open door to unregistered players: lobby letter
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17 July, 2023

Proposed Digital Asset bill would weaken protections and open door to unregistered players: lobby letter

Signatories of the DAMS Draft bill argue that the proposed legislation would slash regulatory oversight of the highly volatile digital...