regulations

SEC
The SEC's Beaxy Suit Looks Like a Coinbase Case Preview
The SEC took pains to note the Beaxy exchange did a lot of illegal trading. Is this a preview of its action against Coinbase?
SEC

CDCROP: Japanese Flag (Shutterstock)
Japan Regulator Flags 4 Crypto Exchanges Including Bybit for Operating Without Registration
Bitget, BitForex and MEXC Global were also named in the Financial Services Agency's warning letter.
CDCROP: Japanese Flag (Shutterstock)

CEO of Binance Changpeng Zhao at Consensus Singapore 2018 (CoinDesk)
U.S. Government Case Against Voyager-Binance.US Deal Has 'Substantial' Merits, Judge Says
District Judge Jennifer Rearden has put the $1 billion deal on hold but said she’d expedite an appeal to avoid too much delay
CEO of Binance Changpeng Zhao at Consensus Singapore 2018 (CoinDesk)

U.S. Commodity Futures Trading Commission
U.S. Futures Watchdog Issues Compliance Rule for Crypto Activities Among Members
The National Futures Association, which includes firms trading crypto futures, is imposing anti-fraud standards and supervision demands for those engaging in bitcoin and ether trading.
U.S. Commodity Futures Trading Commission

Faceless view of chef rolling sushi with makisu working in food truck on street (Getty Images)
SushiSwap CEO Says He No Longer Feels 'Inspired' Amid U.S. Regulators' Crypto Crackdown
Head Chef Jared Grey fielded questions from his community about the SEC subpoena he received.
Faceless view of chef rolling sushi with makisu working in food truck on street (Getty Images)

Fold App Helps You Earn Bitcoin and Shop Major Retailers
Visa and Bitcoin Rewards App Fold Expand Partnership to New Regions
Plans include empowering existing local financial service companies to launch their own bitcoin rewards through the Fold infrastructure.
Fold App Helps You Earn Bitcoin and Shop Major Retailers

Sam Bankman-Fried outside court on February 9, 2023 (Liz Napolitano/CoinDesk)
FTX Founder Sam Bankman-Fried Pleads Not Guilty to Latest Bribery Charge
Prosecutors added an attempted bribery charge earlier this week.
Sam Bankman-Fried outside court on February 9, 2023 (Liz Napolitano/CoinDesk)

Binance (Nikhilesh De/CoinDesk)
That Binance Suit Sure Seems Bigger Than Just a CFTC Case
The implications of the CFTC’s lawsuit against Binance extend well beyond any civil action.
Binance (Nikhilesh De/CoinDesk)

Nellie Liang, the U.S. Treasury Department's undersecretary for domestic finance
Top U.S. Treasury Official Says Crypto Had No ‘Direct Role’ In Bank Failures
Treasury Under Secretary Nellie Liang told House lawmakers the crypto industry wasn’t a central factor in the wipeouts of Silicon Valley Bank and Signature Bank.
Nellie Liang, the U.S. Treasury Department's undersecretary for domestic finance

U.S. Securities and Exchange Commission
Crypto Exchange Beaxy Shut Down After SEC Lawsuit
The Securities and Exchange Commission also accused the exchange's founder of misappropriating customer money.
U.S. Securities and Exchange Commission