U.S. Regulation

U.S. Court Charges KuCoin Crypto Exchange With Anti-Money Laundering Failures

Federal prosecutors in Manhattan on Tuesday charged KuCoin, one of the world’s largest cryptocy exchanges, with violating U.S. anti-money laundering…

2 years ago

Ripple Labs CEO Brad Garlinghouse Says SEC to Press Judge for $2B in Fines and Penalties in Ripple Case

The U.S. Securities and Exchange Commission (SEC) has asked a New York judge to impose a nearly $2 billion fine…

2 years ago

New York Gives Regulatory Green Light to Blockchain-Focused Asset Manager

WisdomTree has gained clearance to offer its “blockchain-enabled” financial app to New York users via a charter expected to also…

2 years ago

CoinLedger and MetaMask Join Forces to Simplify Crypto Tax Reporting

CoinLedger and MetaMask have partnered to simplify cryptocy tax reporting for MetaMask Portfolio users by enabling automatic syncing of transaction…

2 years ago

New York Judge Determines SEC’s Case Against Gemini and Genesis Is Plausible For Alleged Securities Law Violations

Judge Edgardo Ramos has refused to dismiss the SEC’s lawsuit against the Gemini Earn program, marking a moment in cryptocy…

2 years ago

Bi-Partisan Stablecoin Bill in The Works From Senators Lummis and Gillibrand

Last month, it appeared Republicans and Democrats in the House had mended fences and were moving towards bipartisan backing for…

2 years ago

Wyoming Wants to Become The Delaware of DAOs With New Crypto Law

Starting this summer, Wyoming will have a new system for managing and incorporating decentralized autonomous organizations as nonprofits (DAOs). Wyoming…

2 years ago

CFTC Advisory Committee Votes to Advance Pioneering Digital Assets Taxonomy For Agency Review

A committee tasked with advising the Commodity Futures Trading Commission (CFTC) voted on Wednesday to advance a digital assets taxonomy…

2 years ago

Arizona State Senate Considering Adding Bitcoin ETF To Retirement Portfolios

The Arizona State Senate passed a resolution to consider digital assets — specifically Bitcoin exposure — as potential investments for…

2 years ago

Bank of America’s Merrill Lynch and Wells Fargo Begin Offering Spot Bitcoin ETFs to Clients

Two Wall Street wealth management giants, Bank of America’s Merrill Lynch and Wells Fargo are adding spot bitcoin exchange-traded funds…

2 years ago