Compliance Binance $4.3bn fine caps years-long tussle with regulators, Department of Justice by 8V March 4, 2024
Compliance Crypto fraudsters sell ‘pig butchering kits’ on dark web as scams accelerate by 8V February 26, 2024 0 If anyone doubted that crypto crimes are on the rise check out the dark web: Fraudsters are now selling “pig... Read moreDetails
Compliance Rishi Sunak’s UK crypto ambitions at risk after watchdog approves just four firms by 8V February 26, 2024 0 When he was the UK’s Treasury head, Prime Minister Rishi Sunak pledged to turn the United Kingdom into a crypto... Read moreDetails
Compliance South Korean regulators plan to screen and approve crypto executives by 8V February 26, 2024 0 The South Korean Financial Services Commission proposed new legislation on Monday to bring greater oversight to the crypto industry —... Read moreDetails
Compliance Terra’s Do Kwon’s potential extradition to US delayed after court ruling by 8V February 26, 2024 0 Montenegro’s court of appeals has overruled a previous ruling that would have left it to the country’s minister of justice... Read moreDetails
Compliance Coinbase’s lawyer doesn’t expect to win latest legal round with SEC by 8V February 26, 2024 0 Any day now, a US judge is expected to rule on whether the most important legal case in crypto history... Read moreDetails
Compliance US government tightens its DeFi net with raft of rule proposals by 8V February 26, 2024 0 A version of this story appeared in our The Guidance newsletter on February 12. Sign up here. DeFi is becoming... Read moreDetails
Compliance Coinbase and a16z reps slam Warren bill as crypto industry mounts offensive against crackdown by 8V February 26, 2024 0 Crypto insiders hit back against Senator Elizabeth Warren’s proposed anti-money laundering law in an open letter, warning that the bill... Read moreDetails
Compliance Coinbase crime hunter on why police scrutiny of crypto will soon be a ‘normal thing’ by 8V February 26, 2024 0 Just as law enforcement is able to investigate your phone records, soon they’ll be digging into your crypto wallets. “Protections... Read moreDetails
Compliance Will CBDCs rule the metaverse? Central bankers hope so by 8V February 26, 2024 0 The metaverse should be powered by central bank digital currencies, not speculative cryptocurrencies, unstable stablecoins or buzzy NFTs, according to... Read moreDetails
Compliance Hong Kong just moved to crack down on its OTC crypto outlets by 8V February 26, 2024 0 In the crypto world, Hong Kong is famed for the scores of cryptocurrency trading shops that line the streets from... 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