DOJ Disputes Roman Storm's Characterization of Tornado Cash Operations in New Filing
The DOJ said Tornado Cash was a money transmitting business, among other details.
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Apr 27, 2024 at 3:44 a.m. UTC
Apr 27, 2024
Regulations
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Warren Rival for Senate Race John Deaton Argues for Coinbase in SEC Challenge
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Apr 26, 2024 at 6:58 p.m. UTC
Apr 26, 2024
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Custodia Bank Appeals Court Loss in Fed Master Account Lawsuit
Custodia filed a notice of appeal on Friday after a judge last month ruled it did not have the right to a Fed master account.
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Apr 26, 2024 at 4:45 p.m. UTC
Apr 26, 2024
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Warren Flags Crypto Ties to Child Sexual Abuse in Letter to DOJ, Homeland Security
Digital assets are the "payment of choice" for child sexual-abuse materials, Sens. Elizabeth Warren and Bill Cassidy wrote in their letter, asking what tools the feds need.
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Apr 26, 2024 at 3:33 p.m. UTC
Apr 26, 2024
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EU Parliament Adopts Anti-Money Laundering Rules Package, Also Policing Crypto
The new laws set up "enhanced" due diligence and customer checks for crypto firms.
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Apr 26, 2024 at 10:44 a.m. UTC
Apr 26, 2024
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Ex-Head of China's Digital Yuan Effort Facing Government Probe: Report
Yao Qian is reportedly being investigated for "violations of discipline and law."
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Apr 26, 2024 at 9:11 a.m. UTC
Apr 26, 2024
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UK Law Enforcement Agencies Can Now Seize Crypto More Easily as New Rules Take Effect
Law enforcement agencies will no longer need to wait for an arrest to seize crypto.
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Apr 25, 2024 at 11:01 p.m. UTC
Apr 25, 2024
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Consensys Sues SEC Over ‘Unlawful Seizure Of Authority’ Over Ethereum
By offering their MetaMask wallet software, the SEC says Consensys is acting as an unregistered securities broker.
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Apr 25, 2024 at 6:36 p.m. UTC
Apr 25, 2024
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Jebara Igbara, AKA 'Jay Mazini,' Sentenced to 7 Years in Prison for Crypto-Related Fraud
Igbara perpetrated multiple fraud schemes and scammed investors of at least $8 million.
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Apr 25, 2024 at 10:49 a.m. UTC
Apr 25, 2024
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Stablecoin Bill Could Be Ready for the U.S. House Soon Says Top Democrat Maxine Waters: Bloomberg
Waters has previously called a version of the stablecoin bill “deeply problematic and bad for America."
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Apr 25, 2024 at 7:31 a.m. UTC
Apr 25, 2024