Crypto Fines Surge to $2.89 Billion in 2023 A recent report by Cornerstone Research has revealed that fines imposed by the SEC against participants in the…
American Self-Regulatory Body Addresses Crypto Compliance Risks The Financial Industry Regulatory Authority (FINRA) has released its annual oversight report, which now includes considerations for crypto-related compliance.…
China’s Battle Against Cryptocurrency Corruption China is currently facing a surge in corruption involving cryptocurrencies, according to a report by local paper LegalDaily. The report highlights…
A New Survey Highlights the Need for Crypto Training in Law Enforcement A recent survey conducted by TRM Labs, a blockchain intelligence company, has revealed that…
A New Bill to Broaden Sanctions Powers and Address Crypto in the Fight Against Terrorism A bipartisan group of U.S. senators, including Sens. Mark Warner, Mike…
The SEC’s Impact on the Crypto Industry In the past year, the Securities and Exchange Commission (SEC) has significantly impacted the crypto industry through enforcement actions…
Singapore Establishes Specialized Task Forces to Address Crypto Crimes Singapore’s Attorney-General’s Office has recently formed two dedicated task forces, consisting of about 20 prosecutors, to combat…
The Governor of the Saudi Central Bank Calls for IMF Regulation of Cryptocurrency Ayman Alsayari, the governor of the Saudi Central Bank (SAMA), has expressed the…
FTX Founder Sam Bankman-Fried Faces Jury Trial Sam “SBF” Bankman-Fried, the founder of FTX, is set to go on trial next week for his involvement in…
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