CFTC Settles with FalconX
The United States Commodity Futures Trading Commission (CFTC) reported that it has filed and simultaneously settled charges with cryptocurrency brokerage firm Falcon Labs.
SEC: Court Should Reject Coinbase’s Appeal
The SEC is urging a court to reject Coinbase’s attempt to appeal a judge’s decision allowing a lawsuit against the cryptocurrency exchange to proceed.
Forensic Risk Alliance Will Oversee Binance
The US Department of Justice (DOJ) has appointed Forensic Risk Alliance (FRA) to monitor cryptocurrency exchange Binance’s compliance with regulations for the next three years.
Roger Ver Charged with Tax Fraud
The United States Department of Justice has announced charges against Roger Ver, an early investor in Bitcoin who is also known as ‘Bitcoin Jesus.’
DOJ Opposes Dismissal of Tornado Cash Co-founder’s Charges
The DOJ has objected to a motion filed to dismiss charges of conspiracy and money laundering against Tornado Cash co-founder Roman Storm.
FBI Issues Warning Against Unregistered Crypto Money Transmitting Services
The FBI is warning American citizens to avoid using unregistered crypto money transmitting services that do not comply with federal law and anti-money laundering regulations.
S&P Global: US Banks Will Enter the Stablecoin Market
A new bill focused on stablecoins has been introduced to the US Senate, which S&P Global Ratings believes could prompt banks to enter the stablecoin market.
