Regulations
Crypto Political Operation Targets California's Katie Porter by Undermining Her Base
A leading industry super PAC, Fairshake, is appealing directly to young crypto holders in Porter's state to reject the congresswoman's Senate bid
Binance Nigeria Moved $26B Worth of Untraceable Funds in 2023, Central Bank Chief Says: Reports
The country's facing a crippling foreign exchange crisis and looking for ways to limit capital outflows, including via crypto.
Man Who Laundered Billions in Bitcoins Says Bitcoin Fog Was a Help: Bloomberg
Ilya Lichtenstein, who pleaded guilty in the Bitfinex case last year, is now a U.S. witness who testified about his use of Bitcoin Fog and other mixers to hide loot.
It’s Time to Scrap AML/KYC Entirely
Bitcoin OG Bruce Fenton argues that know-your-customer and anti-money laundering requirements are deeply flawed and ineffectual.
Republican Lawmakers Introduce Legislation to Ban a CBDC in the U.S. ... Again
Senators Ted Cruz, Bill Hagerty, Rick Scott, Ted Budd and Mike Braun filed a bill titled "The CBDC Anti-Surveillance State Act."
Craig Wright's Former Lawyers Say Emails Shared by Wife Are Fake as COPA Trial Heats Up
The emails were disclosed by Wright's counsel after COPA's expert witness Patrick Madden spent a tense day on the stand.
Crypto, Tokenization, AI Are Priorities for Monitoring, FSB Says Ahead of G20 Meeting
The Financial Stability Board plans to publish a status report on its crypto roadmap and a report on the financial stability implications of tokenization.
Looking at Kraken's Motion to Dismiss an SEC Lawsuit
There's some familiar arguments, and they all point to one conclusion: This is going to take a while.
Judge Signs Off on Binance's $4.3B Plea Deal With U.S. Prosecutors
Binance pleaded guilty to violating sanctions and anti-money laundering laws last year.
Craig Wright Admits to Editing Bitcoin White Paper Presented in COPA Trial
COPA's trial to find out whether or not Craig Wright is the pseudonymous creator of bitcoin Satoshi Nakamoto has completed its third week.
