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Policy & Regulation
Jun 20, 2024
Binance exec legal battle escalates amid US-Nigeria tug of war
In a statement to the press, Gambaryan’s wife expressed her confusion about why the Economic and Financial Crimes Commission will not release her husband after a court cleared him of tax evasion charges.
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Jun 19, 2024
Gemini launches campaign finance initiative for pro-crypto candidates
The announcement from Gemini followed $2 million in personal donations from the Winklevoss brothers to former President Trump's re-election campaign.
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Jun 19, 2024
Solana ETF in the works: 3iQ files for new ETP in Canada
The Solana product, QSOL, seeks to provide shareholders with staking yield accrued from the Solana network.
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Jun 19, 2024
Judge in SEC v. Kraken case suggests he will deny motion to dismiss
In their motion to dismiss, Kraken’s lawyers disputed the legal theory that the exchange was an “ecosystem” for crypto asset securities.
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Jun 19, 2024
Winklevoss twins pledge $2M for Trump, claiming Biden waged war on crypto
Tyler Winklevoss claimed that anyone who disagreed that Donald Trump was the pro-crypto choice for U.S. President was “delusional.”
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Jun 19, 2024
Italian gov’t to ramp up surveillance of crypto market
The latest draft policy stipulated fines between 5,000 and 5 million euros ($5,400–$5.4 million) for market manipulation and other financial crimes.
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Jun 19, 2024
Failed House candidate and partner of ex-FTX exec starts crypto think tank
Contributions to Michelle Bond’s 2022 congressional campaign were part of a criminal investigation into her partner, Ryan Salame.
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Jun 19, 2024
SEC drops Ethereum investigation to avoid ‘embarrassing’ court case
Gary Gensler’s SEC has halted its investigation into whether Ether is a security. What could have motivated the SEC withdrawal, and is the fight over?
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Jun 19, 2024
Chainalysis: APAC resource challenges hamper investigation efforts
APAC’s increasing struggle with crypto crime is exacerbated by a shortage of legal resources and inadequate training for law enforcement.
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Jun 19, 2024
Singapore flags digital payment tokens as high-risk in AML landscape
Singapore said digital payment token service providers, also known as virtual asset service providers, stand out as a high-risk category within the financial sector.
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