Compliance Binance $4.3bn fine caps years-long tussle with regulators, Department of Justice by 8V March 4, 2024
Compliance Loving the Bitcoin rally? Thank Gary Gensler: ‘We always thought the SEC was blind’ by 8V March 4, 2024 0 The SEC chair's ETF nod made all the difference. "Gensler should be really proud. This is a big achievement," said... Read moreDetails
Compliance Industry lawyer says crypto is more like a Tesla than a stock or bond by 8V March 4, 2024 0 The SEC thinks an “ecosystem” makes a security. Crypto lobbyists, along with nine state attorneys general, pushed back in a... Read moreDetails
Compliance My search for a Hong Kong crypto exchange that disappeared with $57m led to an empty office in a strip mall by 8V March 4, 2024 0 DL News visited three addresses linked to the company. It didn't find much. BitForex’s registered office is in Kwai Fong,... Read moreDetails
Compliance Why top crypto lobbying group just threw its support behind Tornado Cash challenge by 8V February 27, 2024 0 The top crypto industry lobbying group in Washington on Monday threw its support behind the latest bid by six plaintiffs... Read moreDetails
Compliance The SEC just accused Kraken of co-mingling customer funds — to the tune of $38bn by 8V February 27, 2024 0 One of the criminal things FTX did was to mingle its own assets with those of customers in its sister... Read moreDetails
Compliance Binance ‘accommodated criminals’ across the world, says DOJ, as CZ pleads guilty in US court by 8V February 27, 2024 0 In the culmination of one of the most anticipated investigations in the history of the crypto industry, Binance founder and... Read moreDetails
Compliance Inside the trial to prove Craig Wright’s claim he invented Bitcoin is a ‘lie’ by 8V February 27, 2024 0 Since 2016, Australian computer scientist Craig Wright has claimed that he is Satoshi Nakamoto, the inventor of Bitcoin. Asserting he... Read moreDetails
Compliance Europe mulls law to force crypto firms to scrutinise customers in bid to stop Hamas funding by 8V February 26, 2024 0 In an effort to thwart Hamas from tapping digital assets, European lawmakers may direct crypto firms to do extra verification... Read moreDetails
Compliance How much is Hamas using crypto to raise funds? US lawmakers would really like to know by 8V February 26, 2024 0 Proponents of crypto have long insisted the technology’s reputation as a magnet for bad actors was undeserved. But the question... Read moreDetails
Compliance Fidelity joins BlackRock, Ark Invest in Ether ETF race by 8V February 26, 2024 0 Fidelity has joined the race to launch the first spot Ether exchange-traded fund. Just six weeks after Ethereum futures ETFs... Read moreDetails
Analysis In-depth analysis of the stablecoin depeg from DeFi and the USDX event by 8V November 10, 2025 0 Last week's stablecoin depegging once again shook the decentralized finance (DeFi) world, with USDX, a synthetic stablecoin issued by Stable... Read moreDetails