/ Policy


Senate Finance Committee Chair Wants Financial Data from Binance, Coinbase
/ Policy

Senate Finance Committee Chair Wants Financial Data from Binance, Coinbase

The Senator pressed many of the largest exchanges on how they manage their customers’ assets.

November 29, 2022
Kraken Settles With OFAC Over Alleged Violation of Iran Sanctions

Kraken Settles With OFAC Over Alleged Violation of Iran Sanctions

Kraken agreed to pay more than $360,000 to settle with OFAC and invest another $100,000 to improve sanctions compliance controls.

November 28, 2022
FTX Donated $1M to a Republican SPAC Two Weeks Before Bankruptcy

FTX Donated $1M to a Republican SPAC Two Weeks Before Bankruptcy

FTX US spent $1 million on a donation to a super PAC just weeks before filing for bankruptcy.

November 25, 2022
New PoR System Lets Binance Users Audit Their Assets

New PoR System Lets Binance Users Audit Their Assets

Binance launched a Proof-of-Reserves (PoR) system, allowing users to audit their funds.

November 25, 2022
Belgian Regulators Explain BTC, ETH Are Neither Instruments nor Securities

Belgian Regulators Explain BTC, ETH Are Neither Instruments nor Securities

In stark contrast to their American counterparts, Belgian regulators explain why certain cryptos can’t be classified as instruments or securities.

November 24, 2022

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