Industry
Couple in Bitfinex Money Laundering Scheme Strike Plea Deal
Ilya Lichtenstein and Heather Morgan, who were accused of laundering billions of dollars worth of bitcoin in connection with the 2016 Bitfinex hack,Herman HayesDOJ Charges FTX Founder Over Private Diary Leak
The US Department of Justice (DoJ) has filed a lawsuit against Sam Bankman-Fried (SBF), the founder of FTX, accusing him of leaking private documentsHerman HayesBitcoin Loses Appeal for Criminals - Ex-Elliptic Advisor
During a talk at EthCC Paris, Tara Annison, former head of crypto consulting at Elliptic, shed light on the evolving landscape of cryptocurrency-related crime.Herman HayesUS Agency Alerts: Crypto Scams on Social Media
The Vermont Department of Financial Regulation (DFR), which oversees financial matters in the US state of Vermont, has issued a warning about the increasingSeth RowdenIndonesia Launches Crypto Exchange & Clearing House
The Indonesian government's national cryptocurrency exchange has officially commenced operations, as confirmed by Indonesia's Commodity Futures Trading Regulatory Agency (Bappebti)Seth RowdenHouse Republicans Introduce Digital Assets Bill
Republican members of the US House of Representatives Agriculture and Financial Services Committee have collaboratively introduced a 212-page bill named the Financial Innovation aSeth RowdenFTX Sues Over Charity Investments and Donations
FTX, the cryptocurrency exchange, is taking steps to recover customer funds by filing a lawsuit on July 19. The legal action seeks the return of $71.6 million in companySeth RowdenUK Financial Watchdog Launches Permanent Digital Sandbox in August
The Financial Conduct Authority (FCA) in the UK has revealed the launch of a digital sandbox program aimed at providing support to technology companies in the early stages of product development.Herman HayesUS Lawmakers Urge SEC to Prioritize Cryptocurrency Legislation
On July 19, Representatives French Hill and Dusty Johnson joined the chorus of lawmakers expressing concerns over SEC Chairman Gary Gensler's approach to digital asset regulationHerman HayesBipartisan Bill Targets DeFi and Cryptocurrency Security in US Senate
US Senator Jack Reed has put forth a bipartisan bill to the Senate on July 18, known as the Cryptoassets National Security Enhancement and EnforcementHerman HayesSpot Crypto ETF Applications Seek SEC Approval
Several companies' applications for spot bitcoin exchange-traded funds (ETFs) have taken a step forward in the US Securities and Exchange Commission (SEC)Herman HayesRipple Ruling Impact and SEC Chief's Budget Request
US Securities and Exchange Commission (SEC) Chairman Gary Gensler has requested "new tools, expertise, and resources" in the regulator's 2024 budget tSeth RowdenKuwait's Crypto Trading Ban: A Major Move
Kuwait has joined the list of jurisdictions banning nearly all cryptocurrency operations, including Bitcoin. On July 18, the Capital Markets Authority (CMA), Kuwait's primary financial regulatorHerman HayesOasis Launches Sapphire: Privacy on Ethereum
Oasis has unveiled Sapphire, a new confidential blockchain compatible with the Ethereum Virtual Machine (EVM), aiming to offer enhanced privacy features for decentralized applications (DApps).Herman HayesAI21 Labs Unveils Game-Changing Anti-Hallucination Features for GPT Chatbots
AI21 Labs has recently introduced "Contextual Answers," a question-answering engine designed for large language models (LLMs).Seth RowdenTwitter Implements Daily Private Message Limit for Unverified Accounts to Tackle Spam
Twitter is introducing a controversial change to its platform by implementing a daily private message (DM) limit for unverified users.Herman HayesSEC's Gary Gensler Sees AI as Key to Reinforcing Enforcement Regime
SEC Chairman Gary Gensler expressed his belief in the potential benefits of artificial intelligence (AI) for the agency's staff in a speech at the National Press Club on July 17.Seth RowdenRipple's Legal Victory Sparks US Regulatory Transparency in Court
Caroline Pham, a commissioner of the US Commodity Futures Trading Commission, believes that Ripple's recent partial victory in court has paved the way for regulatory claritySeth RowdenShareholders Take Action: Lawsuit Against Marathon Executives
US-based cryptocurrency mining firm Marathon Digital is facing legal action from shareholders who allege that CEO Fred Thiel and other executives breached their fiduciary duties,Seth RowdenValkyrie 'BRRR' Bitcoin ETF Joins SEC Nasdaq Rulemaking List
The US Securities and Exchange Commission (SEC) has officially accepted Valkyrie's proposals for a Bitcoin Exchange-Traded Fund (ETF) for formal review.Seth Rowden
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