Regulation

Grand Jury Returns Second Superseding Indictment in New Haven U.S. Attorney David X. Sullivan for the District of Connecticut announced Aug. 4 …

Corporate Limits and Illicit Flow Risks South Africa’s new proposed cross-border cryptocurrency framework risks severely damaging the domestic digital asset industry and …

Guren “Bobby” Zhou, a UK businessman previously investigated for money laundering, purchased $100 million worth of tokens from the Trump family’s World …

Targeting Custody and Infrastructure Risks The Cyprus Securities and Exchange Commission (CySEC) will launch a wave of on-site visits and desk-based reviews …

$XRP may already satisfy the requirements that are needed to be treated as a digital commodity under the proposed CLARITY Act, according …

Grayscale Research Director Zach Pandl said that the CLARITY Act, which aims to create a comprehensive regulatory framework for the cryptocurrency market …

The US Senate won’t make any further progress on crypto market-structure legislation until it returns from its recess in mid-September. On Friday, …

White House crypto adviser Patrick Witt called out Democrats for stalling the CLARITY Act’s progress. On X, he accused them of orchestrating …

France Seeks Automatic Exchange of Crypto Data With New Bill France is tightening its oversight over crypto users, seeking to gain a …

If a Democratic House majority wins in November’s midterms, it is expected that subpoenaing President Donald Trump’s finances and crypto dealings will …