Regulators | FDIC Vice Chairman Calls for Clear and Transparent Crypto Regulation Following Trump Inauguration Alex Richardson | usagoldmines.com
The vice chairman of the Federal Deposit Insurance Corporation says the regulator needs a “new...
Regulators
Nermeen Nabil Khear Regulators | US Federal Grand Jury Indicts Three Russian Nationals on Charges Related to Operating Crypto Mixing Services Mehron Rokhy | usagoldmines.com
A grand jury has indicted three Russian citizens on charges connected to operating crypto-tumbling services....
Regulators | New Hampshire Lawmaker Introduces Bill That Would Enable the State To Form a Digital Asset Treasury Conor Devitt | usagoldmines.com
A New Hampshire lawmaker introduced legislation this week designed to allow the state’s treasury to...
Regulators | Kenya’s Government Moves Toward Crypto Legalization and Regulation With New Draft Policy Conor Devitt | usagoldmines.com
Kenya’s government is making moves to legalize and regulate crypto. The National Treasury of Kenya...
Regulators | Police Allowed To Freeze Bank Accounts As New ‘Last Resort’ Law Targets Scammers – Here’s Where It’s Happening Daily Hodl Staff | usagoldmines.com
One of the world’s largest financial hubs just passed a law giving police the authority...
Regulators | CFTC Reportedly Subpoenas Customer Info from Coinbase Related to Polymarket Probe Rhodilee Jean Dolor | usagoldmines.com
The Commodity Futures Trading Commission (CFTC) reportedly issued a subpoena to American crypto exchange Coinbase...
Regulators | Consumer Financial Protection Bureau Proposes Refund Requirements Following Crypto Hacks: Report Mehron Rokhy | usagoldmines.com
The U.S. Consumer Financial Protection Bureau (CFPB) is reportedly proposing a refund requirement for digital...
Regulators | Banking Giant Standard Chartered Secures Greenlight To Offer Crypto Custody Services in the European Union Rhodilee Jean Dolor | usagoldmines.com
Standard Chartered is opening a new entity in Luxembourg after obtaining approval to offer digital...
Regulators | US Government Estimates Do Kwon’s Victim Count Potentially Exceeding 1,000,000 People Conor Devitt | usagoldmines.com
Do Kwon’s alleged schemes could have impacted more than 1 million victims worldwide, according to...
Regulators | Cameron and Tyler Winklevoss’ Crypto Exchange Gemini To Pay CFTC $5,000,000 To End Regulator’s Lawsuit Conor Devitt | usagoldmines.com
The crypto exchange Gemini has agreed to pay the U.S. Commodity Futures Trading Commission (CFTC)...
Regulators | Cameron and Tyler Winklevoss’ Crypto Exchange Gemini To Pay CFTC $5,000,000 To End Regulator’s Lawsuit Conor Devitt | usagoldmines.com
The crypto exchange Gemini has agreed to pay the U.S. Commodity Futures Trading Commission (CFTC)...
Regulators | Stablecoin Skeptic Michael Barr Steps Down As Vice Chair for Supervision Ahead of Trump Inauguration Alex Richardson | usagoldmines.com
The Federal Reserve Board has announced that Michael S. Barr is resigning from his position...
Regulators | Court Order Reveals US Government Made ‘Coordinated Effort’ To Shut Down Crypto Activity: Coinbase CLO Alex Richardson | usagoldmines.com
Coinbase’s chief legal officer Paul Grewal says that unredacted letters show that the Federal Deposit...
Regulators | Pro-Crypto Lawyer John Deaton Volunteers To Lead Federal Investigation Into Operation ChokePoint 2.0 Daily Hodl Staff | usagoldmines.com
XRP supporter and pro-crypto lawyer John Deaton says he wants to help the incoming Trump...
Regulators | Crypto Hawk Rostin Behnam Steps Down As CFTC Chair Amid Failing Kalshi Lawsuit Daily Hodl Staff | usagoldmines.com
Commodities Futures Trading Commission (CFTC) Chairman Rostin Behnam will step down on January 20, 2025,...
Regulators | Stablecoin Skeptic Michael Barr Steps Down As Vice Chair for Supervision Ahead of Trump Inauguration Alex Richardson | usagoldmines.com
The Federal Reserve Board has announced that Michael S. Barr is resigning from his position...
Regulators | IRS Postpones Implementation of New Tax Rules for Crypto Asset Holders Interacting With Centralized Exchanges Rhodilee Jean Dolor | usagoldmines.com
The Internal Revenue Service (IRS) is suspending the implementation of new tax rules that will...
Regulators | UK Regulators’ Attempt To Ban Crypto Ads Fails As More Than Half Remain Online: Report Alex Richardson | usagoldmines.com
The UK’s Financial Conduct Authority (FCA) is reportedly failing in its attempt to ban crypto...
Regulators | US Government’s Motivations for BTC Standard Likely Differ From Bitcoiners, Warns CryptoQuant CEO Mehron Rokhy | usagoldmines.com
The chief executive of market intelligence platform CryptoQuant is warning investors that the US government’s...
Regulators | Blockchain Association Files Suit To Challenge IRS and Treasury Department’s DeFi Broker ‘Midnight’ Rulemaking Mehron Rokhy | usagoldmines.com
A prominent nonprofit crypto advocacy group is filing a lawsuit to dispute new reporting rules...