Policy
SBF Charged with Paying $40M in Bribes to Chinese Officials
SBF reportedly bribed Chinese officials to access $1 billion in frozen crypto funds.
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Policy
Policy
Binance Concealed Links to China For Years: Report
Binance reportedly had an office in use in China until 2019, at least, according to FT.
Policy
EU Votes for AML Regulation: $1,000 Limit on Anon Crypto Transfers
EU lawmakers voted in favour of imposing a $1,000 limit on payment by anonymous crypto wallets.
Market Analysis
Yellen Calls Unscheduled FSOC Meeting Amid Banking Turmoil
Demonstrative competence is high in demand in a trust-based financial system.
Policy
US Prosecutors Charge Do Kwon With Multiple Counts of Wire, Securities Fraud
US prosecutors charged Do Kwon with multiple counts of fraud, and conspiracy to commit fraud several hours after his arrest was confirmed by the Montenegrin police.
Policy
Montenegrin Police Confirms Arrest of Do Kwon Along With Terra’s CFO
Montenegrin police confirmed it arrested Do Kwon and Terraform’s CFO on Thursday while trying to leave the country through the Podgorica airport.
Policy
Employee in Charge of Coineone’s Crypto Listings Arrested for Taking $1.47M in Bribes
South Korean authorities arrested a former official of Coinone.
Policy
SEC Alleges Coinbase Violated Security Laws, Delivers Wells Notice
On March 22nd, the SEC delivered a Wells notice to Coinbase alleging the company violated securities laws.
Policy
SEC Sues Justin Sun, Cohort of Celebrities For Touting Crypto “Securities”
SEC is alleging that Justin Sun sold unregistered securities and engaged in market manipulation, primarily through wash trading.
Policy
March Brings Another 25 BPS Hike Despite Worries Stemming From Bank Crisis
After probably the most nervously-watched meeting in months, the FOMC announced it is again raising interest rates by 25 basis points.
Market Analysis
Will the Fed Shift Monetary Policy Amid a Banking Crisis?
Ahead of the next FOMC meeting, recap what's actually behind the financial uncertainty.
DeFi
Sushi DAO Proposes $3M Legal Defense Fund After Getting SEC Subpoena
Sushi recently announced it has been subpoenaed by the SEC and proposed the establishment of a $3 million legal defense fund.
Crypto
WazirX Reports Blocking 2,400 Accounts Over LEA Requests, $390M in Transaction Value
India's largest crypto exchange WazirX said it has blacklisted over 2,400 accounts over the past six months.