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United States

US: 5 Russians, 2 Venezuelans charged with evading sanctions using virtual currencies
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23 October, 2022

US: 5 Russians, 2 Venezuelans charged with evading sanctions using virtual currencies

Seven people alleged to be criminal enablers of Russian oligarchs could land three decades in the U.S. jail over charges...
FTX’s Sam Bankman-Fried pens ‘Crypto Regulation for Dummies’
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21 October, 2022

FTX’s Sam Bankman-Fried pens ‘Crypto Regulation for Dummies’

SBF recently tweeted his "thoughts on crypto regulation" alongside a more detailed set of Possible Digital Asset Industry Standards posted...
Texas probing FTX for offering securities without authorization, fraud
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20 October, 2022

Texas probing FTX for offering securities without authorization, fraud

The Texas State Securities Board calls for the delay of FTX's winning bid on Voyager's remaining assets as a probe...
A digital currency ETF was finally approved in the United States
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20 October, 2022

A digital currency ETF was finally approved in the United States

Spot ETFs are repeatedly rejected by the SEC because the spot market for digital assets is highly unregulated, among several...
Crypto Crime Cartel: Binance probe confirms much of what its leadership has spent years denying
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19 October, 2022

Crypto Crime Cartel: Binance probe confirms much of what its leadership has spent years denying

Reuters have published the results of an investigation into Binance, revealing that the company pursued a strategy of misleading and...
DARPA wants to know more about digital asset markets for national security
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18 October, 2022

DARPA wants to know more about digital asset markets for national security

DARPA is also looking at hacking threats, money flows in blockchain networks, the role of public ledgers in providing transparency,...
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