Crypto Regulation
Judge Moves to Limit Length and Scope of New FTX Bankruptcy Probe
Judge John Dorsey said the new FTX bankruptcy probe should be limited in scope and length. The judge said an extended inquiry would be a…
Court Denies Changpeng Zhao’s Fourth Attempt to Flee the US: Report
The U.S. court denied Changpeng Zhao’s request to travel to Abu Dhabi despite offering Binance equity of $4.5 billion as security. Zhao reportedly intended to…
Prosecutors Request Detention of ACE Exchange President Amid Fraud Probe
Taiwanese prosecutors are investigating alleged fraud and money laundering at ACE Exchange. Chenhuan Wang, the president of ACE Exchange, is asked to be detained amid…
SEC Commissioner Says ETH ETFs May See Approval Without Going to Court
SEC Commissioner Hester Pierce said spot ETH ETF application may see approval without court intervention. The commissioner said the regulator would apply similar consideration used…
Senator Elizabeth Warren’s Opinions Face Backlash From X’s “Community Notes”
Senator Elizabeth Warren got “community noted” after claiming nations were using crypto to dodge U.S. sanctions. Rogue nations were undermining U.S. national security, according to…
Online Pastor Admits to Pocketing $1.3M Crypto Fund, Awaits Lord’s Miracle
Online pastor and wife admitted to pocketing $1.3 million worth of crypto funds. Mr. Regaldo defended that half of it went as Internal Revenue Service…
Breaking: Chapter 11 or Exit Scam? The Murky Future of TerraUSD and Luna After Bankruptcy
Terraform Labs files for Chapter 11 bankruptcy protection with the US Court. The platform’s assets and liabilities range from $100 million to $500 million, as…
Ripple Asks Court to Dismiss The SEC’s Motion to Compel
Ripple has filed to oppose the U.S. Securities and Exchange Commission’s (SEC) motion to compel. According to Ripple, the SEC failed to make its requests…
Court Reschedules Binance-SEC Court Hearing for Monday: Report
The Binance-SEC court hearing has been rescheduled for January 22 (Monday) at 10.00 AM. EST due to extreme weather conditions. MartyParty draws parallels between the…
EU Cracks Down on Crypto With Stricter Anti-Money Laundering Rules
EU tightens AML regulations, bringing crypto-asset service providers (CASPs) under regulatory oversight. CASPs must conduct customer due diligence on transactions ≥€1,000, verify identities, and report…
