Policy

Policy

South Korean Judge Dismisses Terra-Related Warrant for Daniel Shin and 7 Others

For the second time in two months, South Korean Judges stepped in the way of the country’s prosecutors.

Tim FriesDec 2, 20223 min read

Policy

WEMIX Token Up 20% as Court to Decide On Delisting Debacle

Wemade's native token WEMIX jumped 20% ahead of the court's delisting decision next week.

Tim FriesDec 2, 20223 min read

Policy

Italy’s Budget Bill Encourages Crypto Investors to Disclose Holdings

Italy's budget also proposed a 26% tax on digital assets.

Tim FriesDec 1, 20223 min read

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.

Tim FriesNov 29, 20223 min read

Policy

8 Countries that Regulate Cryptocurrency Trading the Most

Learn how cryptocurrencies are regulated in several popular jurisdictions.

Tim FriesNov 29, 20225 min read

DeFi

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.

Tim FriesNov 28, 20223 min read

Policy

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.

Tim FriesNov 25, 20223 min read

Crypto

New PoR System Lets Binance Users Audit Their Assets

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

Tim FriesNov 25, 20223 min read

Policy

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.

Tim FriesNov 24, 20223 min read

Policy

Microsoft-Backed WEMIX Token Delisted from S.Korean Exchanges

Microsoft-backed WEMIX token has been delisted from five S. Korean exchanges.

Tim FriesNov 24, 20223 min read

Policy

FTX Acquired a US Licensed Bank with Just 3 Employees in a Questionable Deal: Report

FTX invested $11.5 million in Farmington State Bank, one of the smallest banks in the US worth just $5.7 million.

Tim FriesNov 24, 20223 min read

Policy

New York AG Urges Congress to Ban Bitcoin from Retirement Funds

NY AG Letitia James wrote a letter to Congress, urging the US policymakers to ban crypto investments in retirement funds.

Tim FriesNov 23, 20223 min read